MORGAN BERKELEY SOFTWARE LIMITED
Company number 04565973 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Sep 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 21 Jan 2025 | Change of details for Mr Pierre Yat Keung Leong as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 26 Mar 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN SECOMBES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR DARREN ROBERT ANTHONY SECOMBES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Apr 2012 | CURRSHO FROM 31/10/2012 TO 30/09/2012 | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED MB PRACTICE MANAGER LIMITED CERTIFICATE ISSUED ON 24/02/12 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MISS JOANNA LEONG | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MRS ANGELA LIANG SHEONG LEONG | View document |
| 13 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | COMPANY NAME CHANGED EASY PRACTICE MANAGER LIMITED CERTIFICATE ISSUED ON 19/01/12 | View document |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 19 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 24 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LIANG SHEONG LEONG / 01/10/2009 | View document |
| 20 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE YAT KEUNG LEONG / 01/10/2009 | View document |
| 9 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE YAT KEUNG LEONG / 26/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 18 Jan 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 17 Mar 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 25 May 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Nov 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |