T-MORPH LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-04-30

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14/07/2414 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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19/06/1819 June 2018 DIRECTOR APPOINTED MR ADRIAN CONNOR NEEDHAM

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANDREW NEEDHAM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/08/1620 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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19/08/1619 August 2016 30/04/16 STATEMENT OF CAPITAL GBP 34002

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/07/1516 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/07/1414 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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05/03/145 March 2014 CURREXT FROM 31/03/2014 TO 30/04/2014

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25/12/1325 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/07/1119 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIM NEEDHAM / 25/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW NEEDHAM / 25/06/2010

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02/12/092 December 2009 31/03/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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27/12/0827 December 2008 31/03/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/06/0727 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 REGISTERED OFFICE CHANGED ON 29/01/04 FROM: WEST ROYD, 4 BURROWMOOR ROAD MARCH CAMBRIDGESHIRE PE15 9RD

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12/11/0312 November 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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