MORTON CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-10-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-10-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-03 with no updates

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

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-10-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-03 with no updates

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

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/01/1515 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/01/1416 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/01/138 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/01/1226 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/01/1114 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MORTON / 07/01/2011

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19/03/1019 March 2010 Annual return made up to 3 January 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY KIM WEBB

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24/02/1024 February 2010 SECRETARY APPOINTED SANDY DAWSON

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/01/0931 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/01/0815 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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

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15/01/0715 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/01/0617 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/01/0426 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/01/0310 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: G OFFICE CHANGED 11/07/02 8 DARTHILL ROAD MARCH CAMBRIDGESHIRE PE15 8HP

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15/04/0215 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/01/0218 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/02/0123 February 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 THE OLD STABLES WHITE LION COURT KINGS LYNN PE30 1QP

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04/09/004 September 2000 COMPANY NAME CHANGED MORTON & SETCHELL CONSULTING LIM ITED CERTIFICATE ISSUED ON 05/09/00

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/01/0025 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 COMPANY NAME CHANGED JOHN SETCHELL (CONSULTING) LIMIT ED CERTIFICATE ISSUED ON 07/10/99

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/01/9912 January 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 NEW SECRETARY APPOINTED

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/01/9811 January 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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13/01/9713 January 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/01/9618 January 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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16/01/9516 January 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/01/9420 January 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS

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13/02/9313 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/01/9322 January 1993 RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS

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08/04/928 April 1992 DIRECTOR'S PARTICULARS CHANGED

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08/04/928 April 1992 03/01/92 NO MEM CHANGE NOF

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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11/02/9211 February 1992 NEW DIRECTOR APPOINTED

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07/01/927 January 1992 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS

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07/01/927 January 1992 DIRECTOR'S PARTICULARS CHANGED

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18/02/9118 February 1991 NEW SECRETARY APPOINTED

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18/02/9118 February 1991 NEW DIRECTOR APPOINTED

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31/01/9131 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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14/01/9114 January 1991 DIRECTOR RESIGNED

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14/01/9114 January 1991 REGISTERED OFFICE CHANGED ON 14/01/91 FROM: G OFFICE CHANGED 14/01/91 SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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14/01/9114 January 1991 SECRETARY RESIGNED

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03/01/913 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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