MORMARC LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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07/01/257 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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10/01/2410 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Confirmation statement made on 2022-01-22 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 UNAUDITED ABRIDGED

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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23/01/2023 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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16/01/2016 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/02/1828 February 2018 30/04/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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22/01/1622 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/01/1512 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/01/1429 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/01/1310 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MARY LOUISE ABBOTT / 04/04/2012

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04/04/124 April 2012 Annual return made up to 5 January 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOUISE ABBOTT / 04/04/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS ABBOTT / 04/04/2012

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09/02/119 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 5 January 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/03/099 March 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/01/0829 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/02/077 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/03/068 March 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/01/0517 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/01/0421 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: LOANHEAD FARM STRICHEN FRASERBURGH GRAMPIAN AB43 4RQ

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/02/034 February 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/02/0212 February 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 PARTIC OF MORT/CHARGE *****

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/01/013 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/01/0013 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/02/994 February 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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14/05/9814 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/02/984 February 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/01/9727 January 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS

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12/02/9612 February 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/01/9519 January 1995 RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS

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02/09/942 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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29/03/9429 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/9428 March 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/94

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28/03/9428 March 1994 COMPANY NAME CHANGED CASHAUDIO PROJECTS LIMITED CERTIFICATE ISSUED ON 29/03/94

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22/03/9422 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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05/01/945 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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