MORCAV LIMITED

Company number SC163661 ·

Active

100 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
7 Aug 2024 Appointment of Mr Michael Nicholas Cavellini as a director on 2024-08-07 · 2 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 May 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
30 Mar 2022 Termination of appointment of Derek David Cavellini as a secretary on 2021-01-18 · 1 page View document
30 Mar 2022 Confirmation statement made on 2022-02-18 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
28 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
9 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Apr 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVID CAVELLINI / 10/08/2015 View document
25 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Apr 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MORRIS FERRIE View document
26 Mar 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Nov 2013 29/11/13 STATEMENT OF CAPITAL GBP 2.00 View document
29 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
29 Nov 2013 OFF-MARKET PURCHASE AGREEMENT 07/11/2013 View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
21 Feb 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
21 Feb 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 4 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
25 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVID CAVELLINI / 18/02/2010 View document
25 Feb 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS FERRIE / 18/02/2010 View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
30 Jul 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Apr 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Feb 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Apr 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
9 Aug 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
19 May 2004 PARTIC OF MORT/CHARGE ***** View document
7 May 2004 PARTIC OF MORT/CHARGE ***** View document
18 Mar 2004 ALTERATION TO MORTGAGE/CHARGE View document
10 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
24 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
9 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
18 Mar 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
26 Feb 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
6 Mar 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00 View document
22 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
30 Jul 1999 PARTIC OF MORT/CHARGE ***** View document
17 Feb 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View document
30 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
12 Mar 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS View document
10 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
3 Jun 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS View document
6 May 1997 PARTIC OF MORT/CHARGE ***** View document
30 Oct 1996 PARTIC OF MORT/CHARGE ***** View document
15 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 NEW SECRETARY APPOINTED View document
19 Apr 1996 PARTIC OF MORT/CHARGE ***** View document
26 Feb 1996 SECRETARY RESIGNED View document
26 Feb 1996 DIRECTOR RESIGNED View document
23 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document