MORPHEUS CONSULTING SOLUTIONS LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-27 with updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-12-31

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24/01/2524 January 2025 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 116 Queens Road Hersham Walton-on-Thames KT12 5LL on 2025-01-24

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10/01/2510 January 2025 Termination of appointment of Gavin Christopher Honour as a director on 2025-01-10

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10/01/2510 January 2025 Cessation of Gavin Christopher Honour as a person with significant control on 2025-01-10

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09/10/249 October 2024 Confirmation statement made on 2024-09-27 with updates

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05/08/245 August 2024 Total exemption full accounts made up to 2023-12-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-27 with updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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04/11/224 November 2022 Confirmation statement made on 2022-09-27 with updates

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20/10/2120 October 2021 Confirmation statement made on 2021-09-27 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM SURREY KT12 4RZ UNITED KINGDOM

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23/06/2023 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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08/03/198 March 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 1 VINCENT SQUARE LONDON SW1P 2PN UNITED KINGDOM

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28/09/1828 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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