MORPHUSE FRAMING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Notification of Tsvia Procopets as a person with significant control on 2024-01-01 |
| 27/09/2427 September 2024 | Cessation of Elad Farkash as a person with significant control on 2024-01-01 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 23/01/2423 January 2024 | Change of details for Mr Elad Farkash as a person with significant control on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 04/10/194 October 2019 | CESSATION OF ODED BAR AS A PSC |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BAR ODED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ELAD FARKASH / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAR ODED / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ODED BAR / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR. ELAD FARKASH / 12/10/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 12/10/1812 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 12/10/2018 |
| 12/10/1812 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAR ODED / 12/10/2018 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MR. ELAD FARKASH / 25/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 17/06/1717 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TALIA BAR |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TSVIA PROCOPETS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 29/01/2013 |
| 17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 29/01/2013 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM UNIT 2 SAYER HOUSE OXGATE LANE LONDON NW2 7JG UNITED KINGDOM |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MISS TALIA BAR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR YOTAM YINHAL |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MISS TSVIA PROCOPETS |
| 20/07/1220 July 2012 | COMPANY NAME CHANGED MORPHUSE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/07/12 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR YOTAM YINHAL |
| 10/01/1210 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 17/09/1117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 15/06/1115 June 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 14 ALLIES HOUSE 105 BROOK ROAD LONDON NW2 7BZ UNITED KINGDOM |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAR ODED / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAD FARKASH / 17/02/2010 |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 3 ALLIES HOUSE 105 BROOK ROAD LONDON NW2 7BZ |
| 05/02/095 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAD FARKASH / 31/01/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BAR ODED / 31/01/2009 |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
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