MORPHITY LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-11-30

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10/04/2310 April 2023 Notification of Philip Reinheimer-Jones as a person with significant control on 2023-03-22

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10/04/2310 April 2023 Cessation of Miranda Laetitia Anne De Freston as a person with significant control on 2023-03-22

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-11-30

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09/12/219 December 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/08/1830 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/01/1611 January 2016 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/12/1429 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/01/1424 January 2014 ADOPT ARTICLES 21/01/2014

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04/12/134 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA DE FRESTON / 06/11/2009

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR

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18/11/1118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR BEN ERWOOD

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH

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17/12/0917 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 NC INC ALREADY ADJUSTED 15/04/08

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25/09/0825 September 2008 GBP NC 100/150 15/04/2008

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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