MORANTEC LIMITED

Company number 12802790 ·

Active

26 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
27 Mar 2026 Micro company accounts made up to 2025-08-30 · 3 pages View document
30 Aug 2025 Annual accounts for the year ending 30 August 2025 View accounts
25 Jul 2025 Registered office address changed from 96 Cambridge Close Hounslow TW4 7BG England to 3 Myrtle Road Hounslow TW3 1QE on 2025-07-25 · 1 page View document
25 Jul 2025 Director's details changed for Mr Antonio Felipe Fernandes on 2025-07-25 · 2 pages View document
25 Jul 2025 Change of details for Mr Antonio Felipe Fernandes as a person with significant control on 2025-07-25 · 2 pages View document
30 Aug 2024 Annual accounts for the year ending 30 August 2024 View accounts
24 Apr 2024 Micro company accounts made up to 2023-08-30 · 3 pages View document
12 Apr 2024 Notification of Antonio Felipe Fernandes as a person with significant control on 2023-02-12 · 2 pages View document
12 Apr 2024 Termination of appointment of Chris Hadjioannou as a director on 2024-04-12 · 1 page View document
12 Apr 2024 Cessation of Chris Hadjioannou as a person with significant control on 2024-04-12 · 1 page View document
12 Apr 2024 Registered office address changed from 403 Hornsey Road London N19 4DX England to 96 Cambridge Close Hounslow TW4 7BG on 2024-04-12 · 1 page View document
12 Apr 2024 Appointment of Mr Antonio Felipe Fernandes as a director on 2023-02-12 · 2 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-12 with updates · 4 pages View document
24 Oct 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
30 Aug 2023 Annual accounts for the year ending 30 August 2023 View accounts
24 May 2023 Accounts for a dormant company made up to 2022-08-30 · 2 pages View document
7 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
7 Dec 2022 Compulsory strike-off action has been discontinued View document
6 Dec 2022 Confirmation statement made on 2022-08-09 with updates · 4 pages View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
30 Aug 2022 Annual accounts for the year ending 30 August 2022 View accounts
2 May 2022 Previous accounting period shortened from 2021-08-31 to 2021-08-30 · 1 page View document
30 Aug 2021 Annual accounts for the year ending 30 August 2021 View accounts
10 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document