MORRISON AESTHETIC RESTORATIONS LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-09-11 with no updates

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15/10/2415 October 2024 Amended micro company accounts made up to 2023-09-30

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/05/2311 May 2023 Micro company accounts made up to 2022-09-30

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29/03/2329 March 2023 Satisfaction of charge 1 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN MORRISON / 01/06/2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MORRISON / 01/06/2015

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07/10/157 October 2015 SECRETARY'S CHANGE OF PARTICULARS / SHEILA MORRISON / 01/06/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN MORRISON / 01/10/2009

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13/10/1013 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MORRISON / 01/10/2009

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR

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24/09/0924 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 12B TALISMAN BUSINESS CENTRE MARSH GIBBON BICESTER OXON OX26 6HR

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02/10/072 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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