MORPH-TECH LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 Application to strike the company off the register

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-22 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Current accounting period extended from 2023-06-30 to 2023-10-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with updates

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/02/1011 February 2010 Annual return made up to 23 June 2009 with full list of shareholders

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01/07/091 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/11/0825 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JAYNE WOODWARD / 01/11/2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WOODWARD / 01/11/2008

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02/07/082 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/07/0717 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/12/058 December 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 NEW SECRETARY APPOINTED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/07/0013 July 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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