MORGAN BERKELEY SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 21/01/2521 January 2025 | Change of details for Mr Pierre Yat Keung Leong as a person with significant control on 2016-04-06 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 26/03/1826 March 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN SECOMBES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR DARREN ROBERT ANTHONY SECOMBES |
| 10/03/1510 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/03/1314 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/04/123 April 2012 | CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED MB PRACTICE MANAGER LIMITED CERTIFICATE ISSUED ON 24/02/12 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MRS ANGELA LIANG SHEONG LEONG |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MISS JOANNA LEONG |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED EASY PRACTICE MANAGER LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE YAT KEUNG LEONG / 01/10/2009 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LIANG SHEONG LEONG / 01/10/2009 |
| 20/10/1020 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE YAT KEUNG LEONG / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/01/0818 January 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 17/03/0517 March 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 25/05/0425 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/11/037 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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