MORCAN LIMITED
Company number 04205110 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 8 Apr 2026 | Change of details for Mr Roger Gavin Eales as a person with significant control on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Daren Alexander Freckleton as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Cessation of Daren Alexander Freckleton as a person with significant control on 2026-03-31 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-14 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 5 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 1-3 SNOW HILL LONDON EC1A 2DH | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 23 Jan 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 15 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 6 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EALES / 20/07/2012 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EALES / 20/07/2012 | View document |
| 15 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Jan 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 30 | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 5-7 ST HELEN'S PLACE LONDON EC3A 6AU | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN FRECKLETON / 25/04/2011 | View document |
| 27 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 21 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN FRECKLETON / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EALES / 01/10/2009 | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 14 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER EALES / 16/04/2009 | View document |
| 13 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 5-7 ST HELEN'S PLACE LONDON EC3A 6AU | View document |
| 29 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 2ND FLOOR LPL 145-157 SAINT JOHN STREET LONDON EC1V 4PY | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 2 ND FLOOR LPL 145-157 SAINT JOHN STREET LONDON EC1V 4PY | View document |
| 15 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 2 ND FLOOR LPL 145-157 SAINT JOHN STREET LONDON EC1V 4PY | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | £ NC 100/2000 13/11/0 | View document |
| 24 Jan 2004 | NC INC ALREADY ADJUSTED 13/11/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Nov 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | FIRST GAZETTE | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 69 SHERRICK GREEN ROAD LONDON NW10 1LB | View document |
| 21 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | View document |
| 15 May 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |