MORSE SECURITY INSTALLATIONS LIMITED

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Company Documents

DateDescription
12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 DIRECTOR APPOINTED MR EDWARD JAMES BAKER

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30/07/1530 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/10/135 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORSS / 01/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
42 SPEEDWELL CLOSE
WITHAM
ESSEX
CM8 2XL
UNITED KINGDOM

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
COLNE HOUSE 19 GUITHAVON STREET
WITHAM
ESSEX
CM8 1BL

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19/08/1119 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORSS / 03/05/2011

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SIAN OWENS / 03/05/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORSS / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/06/0525 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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13/09/0213 September 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/08/0117 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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09/08/019 August 2001 SECRETARY RESIGNED

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28/06/0028 June 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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