MORPHIC SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
20/12/2420 December 2024 | Application to strike the company off the register |
16/12/2416 December 2024 | Previous accounting period shortened from 2025-07-31 to 2024-11-05 |
16/12/2416 December 2024 | Micro company accounts made up to 2024-11-05 |
13/11/2413 November 2024 | Micro company accounts made up to 2024-07-31 |
05/11/245 November 2024 | Annual accounts for year ending 05 Nov 2024 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-12 with updates |
31/05/2431 May 2024 | Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-31 |
31/05/2431 May 2024 | Change of details for Mr Jonathan Bills as a person with significant control on 2024-05-24 |
31/05/2431 May 2024 | Director's details changed for Mr Jonathan Bills on 2024-05-24 |
31/05/2431 May 2024 | Secretary's details changed for Mrs Anita Elizabeth Staciwa on 2024-05-24 |
19/02/2419 February 2024 | Micro company accounts made up to 2023-07-31 |
11/08/2311 August 2023 | Confirmation statement made on 2023-07-12 with updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
28/07/2328 July 2023 | Change of details for Mr Jonathan Bills as a person with significant control on 2023-07-12 |
25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
24/12/2124 December 2021 | Micro company accounts made up to 2021-07-31 |
04/08/214 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
20/11/1820 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA ELIZABETH STACIWA / 20/11/2018 |
20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BILLS / 20/11/2018 |
20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BILLS / 20/11/2018 |
19/11/1819 November 2018 | SECRETARY APPOINTED MRS ANITA ELIZABETH STACIWA |
16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BILLS / 12/05/2017 |
21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BILLS / 08/03/2017 |
08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, 49 BEECHWOOD ROAD, KINGS HEATH, BIRMINGHAM, B14 4AB |
20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BILLS / 20/08/2015 |
28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BILLS / 25/07/2011 |
27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BILLS / 25/07/2010 |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
01/09/091 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY ANNE VALLIS |
11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
08/08/088 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
17/08/0717 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
19/09/0619 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
19/08/0419 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, WEST MIDLANDS B62 8BL |
18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
08/08/038 August 2003 | DIRECTOR RESIGNED |
08/08/038 August 2003 | SECRETARY RESIGNED |
25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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