MORPHIC MANAGEMENT LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Compulsory strike-off action has been discontinued

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29/07/2529 July 2025 Compulsory strike-off action has been discontinued

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28/07/2528 July 2025 Confirmation statement made on 2025-04-04 with no updates

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/06/2328 June 2023 Micro company accounts made up to 2023-03-31

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05/04/235 April 2023 Cessation of Rupinder Sira as a person with significant control on 2023-04-04

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05/04/235 April 2023 Confirmation statement made on 2023-04-04 with updates

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05/04/235 April 2023 Cessation of Jasdeep Sira as a person with significant control on 2023-04-04

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05/04/235 April 2023 Notification of Morphic Property Management Ltd as a person with significant control on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Amended total exemption full accounts made up to 2022-03-31

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06/03/236 March 2023 Memorandum and Articles of Association

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Change of share class name or designation

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with updates

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25/01/2325 January 2023 Confirmation statement made on 2023-01-14 with updates

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 31/03/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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07/08/147 August 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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14/10/1314 October 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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08/08/128 August 2012 31/03/12 TOTAL EXEMPTION FULL

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13/03/1213 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/09/1126 September 2011 31/03/11 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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29/10/1029 October 2010 31/03/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASDEEP SIRA / 14/01/2010

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28/01/1028 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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07/01/107 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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23/03/0623 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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