MORGRACE LIMITED
Company number 02636599 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 28 Mar 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 29 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Laurence David Newman as a director on 2025-03-31 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Rohit Majithia as a director on 2025-03-31 · 1 page | View document |
| 15 Apr 2025 | Appointment of Mr Mark Julian Turner as a secretary on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Appointment of Mr Stephen Craig Banks as a director on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Rohit Majithia as a secretary on 2025-03-31 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mr Mark Julian Turner as a director on 2025-03-31 · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 10 Jun 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 10 Jun 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 8 Nov 2023 | Notification of Lubbock Fine Llp as a person with significant control on 2023-10-26 · 2 pages | View document |
| 8 Nov 2023 | Cessation of Rohit Majithia as a person with significant control on 2023-10-26 · 1 page | View document |
| 15 Aug 2023 | Notification of Rohit Majithia as a person with significant control on 2023-08-10 · 2 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 15 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-15 · 2 pages | View document |
| 10 Jun 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Naresh Shah as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Naresh Shah as a secretary on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Rohit Majithia as a secretary on 2022-11-30 · 2 pages | View document |
| 5 Jan 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 6 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 20 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 6 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 8 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 26 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 30 Sep 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED RUSSELL MARC RICH | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN | View document |
| 11 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 13 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ NATHALAL SHAH / 12/03/2013 | View document |
| 14 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE GOODYEAR / 01/10/2009 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009 | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009 | View document |
| 11 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2008 | SECRETARY APPOINTED NARESH SHAH | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | View document |
| 30 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | View document |
| 11 Sep 1991 | ALTER MEM AND ARTS 05/09/91 | View document |
| 9 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |