MORGAN BERKELEY GROUP LIMITED
Company number 04070877 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-09-12 with updates · 5 pages | View document |
| 25 Aug 2026 | Change of details for Mr Pierre Yat Keung Leong as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE YAT KEUNG LEONG | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040708770002 | View document |
| 5 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040708770001 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 12 May 2016 | DIRECTOR APPOINTED MRS ANGELA LIANG SHEONG LEONG | View document |
| 11 May 2016 | DIRECTOR APPOINTED MISS JOANNA KA MAN LEONG | View document |
| 11 May 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 21 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 14 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 24 Aug 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 24 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN SECOMBES | View document |
| 13 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEONG / 01/01/2008 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEONG / 01/01/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | COMPANY NAME CHANGED DATABASE BUSINESS SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 15/08/07 | View document |
| 27 Jul 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 13 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |