MORPH CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Change of share class name or designation |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Particulars of variation of rights attached to shares |
| 13/05/2513 May 2025 | Appointment of Mr Ryan Smith as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mr Toby Dixon as a director on 2025-05-01 |
| 09/05/259 May 2025 | Notification of The Pharmacist Network Group Ltd as a person with significant control on 2025-05-01 |
| 09/05/259 May 2025 | Cessation of Rachel Jeynes as a person with significant control on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Ms Amanpreet Kaur Kullar as a director on 2025-05-01 |
| 09/05/259 May 2025 | Termination of appointment of Rachel Jeynes as a director on 2025-05-01 |
| 09/05/259 May 2025 | Termination of appointment of Paul Hughes as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mr Charnjit Singh Sandhu as a director on 2025-05-01 |
| 09/04/259 April 2025 | Change of share class name or designation |
| 09/04/259 April 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 13/09/2313 September 2023 | Director's details changed for Miss Rachel Jeynes on 2023-09-01 |
| 13/09/2313 September 2023 | Appointment of Mr Paul Hughes as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Change of details for Miss Rachel Jeynes as a person with significant control on 2020-10-10 |
| 11/09/2311 September 2023 | Director's details changed for Miss Rachel Jeynes on 2023-09-11 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-06-08 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MRS HELEN PATRICIA LIDDELL |
| 18/11/2018 November 2020 | CESSATION OF VICKY JENKINS AS A PSC |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 24/06/2020 |
| 23/06/2023 June 2020 | ARTICLES OF ASSOCIATION |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL JEYNES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 01/06/181 June 2018 | CESSATION OF RACHEL JEYNES AS A PSC |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED DR DUNCAN JENKINS |
| 07/11/177 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2017 |
| 07/11/177 November 2017 | SECOND FILED SH01 - 06/10/16 STATEMENT OF CAPITAL GBP 110 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 23/12/2016 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JEYNES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY JENKINS |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/10/1631 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 110 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 20/10/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/06/163 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 04/10/2015 |
| 03/06/163 June 2016 | SAIL ADDRESS CREATED |
| 03/06/163 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 04/10/2015 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM ACORNBURY COTTAGE 265 NEWTOWN ROAD WORCESTER WR5 1JE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/05/153 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 06/07/146 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/07/1115 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT J2A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WR3 8SG |
| 17/09/1017 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR RAJENDRAKRISHNA GOKANI |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CHURCH HOUSE BURLEIGH ROAD DINES GREEN WORCESTER WR2 5QT |
| 23/07/0723 July 2007 | RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/01/076 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 47-49 GRESHAM ROAD DINES GREEN WORCESTER WR2 5QR |
| 13/07/0513 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 47-49 GRESHAM ROAD DINES GREEN WORCESTER WR2 5QR |
| 14/09/0114 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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