MORGANA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 04/05/244 May 2024 | Statement of company's objects |
| 26/03/2426 March 2024 | Notification of Niklas Nikita Sloutski as a person with significant control on 2024-01-22 |
| 26/03/2426 March 2024 | Termination of appointment of Salvatore Grimaldi as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Change of details for Mr Salvatore Grimaldi as a person with significant control on 2024-01-22 |
| 24/01/2424 January 2024 | Satisfaction of charge 013355080014 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 013355080013 in full |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Change of details for Mr Salvatore Grimmaldi as a person with significant control on 2016-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/09/2223 September 2022 | Registration of charge 013355080014, created on 2022-09-16 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013355080012 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013355080013 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BAUM |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/03/163 March 2016 | AUDITOR'S RESIGNATION |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013355080012 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 18/06/2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR QUENTIN CHARLES BAUM |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR SALVATORE GRIMALDI |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR OLA LARS ERIK NILSSON |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR JAN MARSTORP |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GARRATT |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BAUM |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARRATT |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK WEBSTER / 01/10/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK WEBSTER / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN CHARLES BAUM / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART GARRATT / 01/10/2009 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: SNOWDON DRIVE WINTERHILL MILTON KEYNES BUCKINGHAMSHIRE MK6 1AJ |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 28/08/9328 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/04/9326 April 1993 | AUDITOR'S RESIGNATION |
| 05/01/935 January 1993 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/04/912 April 1991 | AUDITOR'S RESIGNATION |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: UNIT 41A BARTON ROAD WATER EATON INDUSTRIAL ESTATE BLETCHLEY MILTON KEYNES MK2 3EQ |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/05/9029 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 09/02/879 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/11/8523 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 16/11/8316 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 19/03/8319 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 26/04/8226 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 23/04/8123 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 22/04/8122 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 25/10/7725 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company