MORRIS CHASE INTERNATIONAL LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Total exemption full accounts made up to 2024-10-31

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19/11/2419 November 2024 Confirmation statement made on 2024-10-27 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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14/02/2314 February 2023 Registered office address changed from 5 - 11 Regent Street Ground Floor, Charles House London SW1Y 4LR England to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 2023-02-14

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10/11/2210 November 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-10-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/07/218 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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21/12/1821 December 2018 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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08/02/188 February 2018 31/10/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O ROSS BENNET SMITH CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1530 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/11/1322 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM VISTA CENTRE, SALISBURY ROAD HEATHROW MIDDLESEX TW4 6JQ

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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19/12/0919 December 2009 31/10/09 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT MORRIS / 13/11/2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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20/11/0720 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: ROSS BENNET SMITH 112 JERMYN STREET LONDON SW1Y 6LS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS; AMEND

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/11/0515 November 2005 SECRETARY'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 112 JERMYN STREET LONDON SW1Y 6LS

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0427 October 2004 DIRECTOR RESIGNED

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