MORRIS AND SHAH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 27/08/2427 August 2024 | Termination of appointment of Kewal Shah as a secretary on 2023-12-31 |
| 27/08/2427 August 2024 | Registered office address changed from C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH England to Office 10 76, Lincoln Road High Wycombe HP12 3RH on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Kewal Himatlal Shah on 2024-01-01 |
| 27/08/2427 August 2024 | Director's details changed for Mr Jonathan Scourfield Morris on 2024-01-01 |
| 27/08/2427 August 2024 | Change of details for Mr Jonathan Scourfield Morris as a person with significant control on 2024-01-01 |
| 27/08/2427 August 2024 | Change of details for Mr Kewal Himatlal Shah as a person with significant control on 2024-01-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/07/1930 July 2019 | CESSATION OF RAJESH PATEL AS A PSC |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJESH PATEL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ADOPT ARTICLES 16/07/2015 |
| 22/07/1522 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEWAL SHAH / 01/11/2012 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOURFIELD MORRIS / 01/11/2012 |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEWAL SHAH / 01/11/2012 |
| 02/06/142 June 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/04/1325 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | PREVSHO FROM 31/03/2013 TO 31/10/2012 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR RAJESH PATEL |
| 01/11/121 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED SOUND MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/10/12 |
| 10/05/1210 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOURFIELD MORRIS / 01/01/2010 |
| 22/04/1022 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEWAL SHAH / 01/01/2010 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 1 CHERRY DRIVE FORTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 1XP UNITED KINGDOM |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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