MORGAN CASS (GROUP) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/07/2419 July 2024 | Appointment of Mr Brett Matthew Deeming as a director on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Director's details changed for Mr Danny Prince on 2024-01-03 |
| 08/01/248 January 2024 | Director's details changed for Mr Louis Martin Franklin on 2024-01-03 |
| 08/01/248 January 2024 | Secretary's details changed for Mr Paul Heath on 2024-01-03 |
| 08/01/248 January 2024 | Change of details for Morgan Cass Eot Trustee Limited as a person with significant control on 2023-12-18 |
| 08/01/248 January 2024 | Director's details changed for Mr Jason Paul Barber on 2024-01-03 |
| 08/01/248 January 2024 | Director's details changed for Mr Paul Heath on 2024-01-03 |
| 18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 14/09/2314 September 2023 | Director's details changed for Mr Jason Paul Barber on 2023-09-14 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/10/2213 October 2022 | Appointment of Mr Danny Prince as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Appointment of Mr Louis Martin Franklin as a director on 2022-10-13 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Director's details changed for Mr Jason Paul Barber on 2022-10-11 |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Cessation of Paul Heath as a person with significant control on 2022-09-23 |
| 04/10/224 October 2022 | Cessation of Jason Paul Barber as a person with significant control on 2022-09-23 |
| 04/10/224 October 2022 | Notification of Morgan Cass Eot Trustee Limited as a person with significant control on 2022-09-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON PAUL BARBER / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL BARBER / 10/02/2020 |
| 10/02/2010 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HEATH / 13/08/2018 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 14/12/1814 December 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL HEATH / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEATH / 13/08/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL HEATH / 13/08/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL HEATH / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEATH / 13/08/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062157320001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/04/1322 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATH / 11/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATH / 17/01/2013 |
| 12/02/1312 February 2013 | SECRETARY APPOINTED MR PAUL HEATH |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY LISA HEATH |
| 25/04/1225 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR JASON PAUL BARBER |
| 03/06/103 June 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 200 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 17/04/0717 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MORGAN CASS (GROUP) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company