MORPHICS CONSULTANCY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/08/245 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/09/232 September 2023 | Appointment of a voluntary liquidator |
| 02/09/232 September 2023 | Registered office address changed from Suite 4, Elizabethan House Leicester Road Lutterworth Leicestershire LE17 4NJ England to The Stables 19 High Street Hillmorton Warwickshire CV21 4EG on 2023-09-02 |
| 02/09/232 September 2023 | Statement of affairs |
| 02/09/232 September 2023 | Resolutions |
| 02/09/232 September 2023 | Resolutions |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SUITE 1H LUMONICS HOUSE VALLEY DRIVE RUGBY WARWICKSHIRE CV21 1TQ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 11/12/1711 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD ANTHONY STEPHEN HART |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 13/12/1513 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ANTHONY STEPHEN HART / 02/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 802 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL MALIN |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 20 FURROW CLOSE RUGBY WARWICKSHIRE CV21 3FF UNITED KINGDOM |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 801 |
| 28/09/1228 September 2012 | STATEMENT BY DIRECTORS |
| 28/09/1228 September 2012 | SOLVENCY STATEMENT DATED 21/09/12 |
| 28/09/1228 September 2012 | REDUCE ISSUED CAPITAL 24/09/2012 |
| 12/09/1212 September 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 20/08/1220 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 8010 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR PHILIP JOHN HARRIS |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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