MORELLO CONSULTING LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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28/11/2228 November 2022 Memorandum and Articles of Association

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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21/11/2221 November 2022 Change of share class name or designation

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21/11/2221 November 2022 Particulars of variation of rights attached to shares

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Current accounting period extended from 2022-09-29 to 2022-09-30

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16/05/2216 May 2022 Registered office address changed from C/O Lucy Snell 12 Shingle Road Shoreham-by-Sea West Sussex BN43 5RH to 12 Shingle Road Shoreham-by-Sea West Sussex BN43 5RH on 2022-05-16

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13/01/2213 January 2022 Micro company accounts made up to 2021-09-29

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08/10/218 October 2021 Confirmation statement made on 2021-09-01 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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29/06/2029 June 2020 PREVSHO FROM 30/09/2019 TO 29/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE HORVATH / 01/08/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE HORVATH / 01/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY SNELL / 01/08/2012

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04/10/124 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 79 HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5BX UNITED KINGDOM

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21/09/1121 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY SNELL / 01/10/2009

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21/09/1021 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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21/09/1021 September 2010 31/03/10 STATEMENT OF CAPITAL GBP 4

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE HORVATH / 01/10/2009

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09/09/099 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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