MORPHEUS DATA LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Termination of appointment of Theodore Danielson as a director on 2024-11-26

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04/12/244 December 2024 Appointment of Mr Stuart Adrian Marston as a director on 2024-11-26

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04/12/244 December 2024 Appointment of Mr Matthew Peter Harris as a director on 2024-11-26

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04/12/244 December 2024 Termination of appointment of Christine Peterman as a director on 2024-11-26

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02/10/242 October 2024 Confirmation statement made on 2024-08-31 with updates

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02/10/242 October 2024 Termination of appointment of Jeffrey Mark Drazan as a director on 2024-08-29

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26/09/2426 September 2024 Director's details changed for Christine Peterman on 2024-08-01

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13/08/2413 August 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-31 with updates

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05/09/235 September 2023 Accounts for a small company made up to 2022-12-31

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05/09/235 September 2023 Director's details changed for Mr Jeffrey Mark Drazan on 2023-08-01

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05/09/235 September 2023 Change of details for Mr Jeffrey Mark Drazan as a person with significant control on 2023-01-01

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27/02/2327 February 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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30/11/2230 November 2022 Appointment of Theodore Danielson as a director on 2022-10-16

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30/11/2230 November 2022 Appointment of Christine Peterman as a director on 2022-10-16

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23/09/2223 September 2022 Confirmation statement made on 2022-08-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021 Director's details changed for Mr Jeffrey Mark Drazan on 2021-09-08

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24/09/2124 September 2021 Confirmation statement made on 2021-08-31 with updates

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29/01/2129 January 2021 31/12/19 TOTAL EXEMPTION FULL

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

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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18/02/1918 February 2019 APPOINTMENT TERMINATED, SECRETARY INGRID SWENSON

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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29/05/1829 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103541180001

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24/10/1624 October 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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01/09/161 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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