MORGANS CA LIMITED

Company number 04549483 ·

Active

81 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-07 with updates · 4 pages View document
20 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
22 Apr 2025 Notification of Biznav Bromley Limited as a person with significant control on 2025-04-01 · 2 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-07 with updates · 4 pages View document
22 Apr 2025 Notification of Richard John Craig Morgan as a person with significant control on 2024-04-01 · 2 pages View document
22 Apr 2025 Cessation of Richard John Craig Morgan as a person with significant control on 2024-04-01 · 1 page View document
22 Apr 2025 Cessation of Richard John Craig Morgan as a person with significant control on 2025-04-01 · 1 page View document
1 Apr 2025 Appointment of Mr Sarfraz Fayaz as a director on 2025-04-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Aug 2024 Director's details changed for Mr Richard John Craig Morgan on 2024-08-21 · 2 pages View document
24 Aug 2024 Change of details for Mr Richard John Craig Morgan as a person with significant control on 2024-08-21 · 2 pages View document
15 Aug 2024 Satisfaction of charge 045494830002 in full · 1 page View document
25 Apr 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
17 Apr 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
4 May 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Nov 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045494830002 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
28 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WILLANS View document
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
1 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
1 Oct 2015 DIRECTOR APPOINTED MR PETER ROBERT WILLANS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
13 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
5 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Feb 2012 COMPANY NAME CHANGED ITERIX LIMITED CERTIFICATE ISSUED ON 29/02/12 View document
4 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 13 ROUNDWOOD WAY BANSTEAD SURREY SM7 1ED View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
12 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAIG MORGAN / 01/10/2009 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
19 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
8 May 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
25 Apr 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 14A HIGH STREET BANSTEAD SURREY SM7 2LJ View document
10 Oct 2002 DIRECTOR RESIGNED View document
10 Oct 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 NEW SECRETARY APPOINTED View document
10 Oct 2002 SECRETARY RESIGNED View document
1 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document