MORRISON KINGSLEY CONSULTANTS LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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24/02/2524 February 2025 Confirmation statement made on 2024-12-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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18/03/2418 March 2024 Confirmation statement made on 2023-12-23 with no updates

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Confirmation statement made on 2022-12-23 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/07/1712 July 2017 ARTICLES OF ASSOCIATION

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12/07/1712 July 2017 ALTER ARTICLES 17/04/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/08/1520 August 2015 08/08/15 STATEMENT OF CAPITAL GBP 103.00

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13/08/1513 August 2015 ADOPT ARTICLES 08/08/2015

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11/02/1511 February 2015 Annual return made up to 23 December 2014 with full list of shareholders

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KINGSLEY COLLINGBOURNE / 28/11/2014

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EMMA COLLINGBOURNE / 28/11/2014

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK KINGSLEY COLLINGBOURNE / 28/11/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/03/141 March 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 25 CRAIGHOUSE TERRACE, MORNINGSIDE EDINBURGH EH10 5LH

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04/01/134 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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20/02/1220 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 23/12/09 NO CHANGES

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/01/0630 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 2/3 NEW ORCHARD FIELD EDINBURGH SCOTLAND EH6 5ES

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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