MORPHING LTD

Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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30/09/2430 September 2024 Termination of appointment of Hugh Callacher as a director on 2024-09-30

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09/04/249 April 2024 Micro company accounts made up to 2024-01-31

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27/03/2427 March 2024 Confirmation statement made on 2024-01-21 with no updates

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2020-09-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Compulsory strike-off action has been discontinued

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16/01/2416 January 2024 Compulsory strike-off action has been discontinued

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15/01/2415 January 2024 Micro company accounts made up to 2023-01-31

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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06/02/236 February 2023 Confirmation statement made on 2023-01-21 with updates

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22/01/2322 January 2023 Director's details changed for Mr James Foster on 2023-01-14

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22/01/2322 January 2023 Change of details for Mr James Foster as a person with significant control on 2023-01-14

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23/12/2223 December 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-21 with no updates

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09/12/219 December 2021 Appointment of Mr Hugh Callacher as a director on 2021-12-08

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07/12/217 December 2021 Total exemption full accounts made up to 2021-01-31

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM 12A TORBAY TRADING ESTATE BIDWELL BROOK DRIVE BRIXHAM TQ5 8NF UNITED KINGDOM

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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03/10/203 October 2020 DISS40 (DISS40(SOAD))

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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14/04/2014 April 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/1923 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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