MORPH CONSULTANCY LTD
Company number 04233822 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | RP01AP01 · 3 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 3 Mar 2026 | Registered office address changed from County House St. Marys Street Worcester WR1 1HB England to Albany Court Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 2026-03-03 · 1 page | View document |
| 18 Dec 2025 | Director's details changed for Mr Toby Dixon on 2025-09-01 · 2 pages | View document |
| 2 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 14 May 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 14 May 2025 | Change of share class name or designation · 2 pages | View document |
| 14 May 2025 | Resolutions · 3 pages | View document |
| 13 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 May 2025 | Appointment of Mr Ryan Smith as a director on 2025-05-01 · 2 pages | View document |
| 9 May 2025 | Appointment of Mr Charnjit Singh Sandhu as a director on 2025-05-01 · 2 pages | View document |
| 9 May 2025 | Appointment of Ms Amanpreet Kaur Kullar as a director on 2025-05-01 · 2 pages | View document |
| 9 May 2025 | Appointment of Mr Toby Dixon as a director on 2025-05-01 · 2 pages | View document |
| 9 May 2025 | Notification of The Pharmacist Network Group Ltd as a person with significant control on 2025-05-01 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Rachel Jeynes as a director on 2025-05-01 · 1 page | View document |
| 9 May 2025 | Termination of appointment of Paul Hughes as a director on 2025-05-01 · 1 page | View document |
| 9 May 2025 | Cessation of Rachel Jeynes as a person with significant control on 2025-05-01 · 1 page | View document |
| 9 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 13 Sep 2023 | Director's details changed for Miss Rachel Jeynes on 2023-09-01 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Paul Hughes as a director on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Miss Rachel Jeynes as a person with significant control on 2020-10-10 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Miss Rachel Jeynes on 2023-09-11 · 2 pages | View document |
| 25 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-06-08 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MRS HELEN PATRICIA LIDDELL | View document |
| 18 Nov 2020 | CESSATION OF VICKY JENKINS AS A PSC | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 24/06/2020 | View document |
| 23 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL JEYNES | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 1 Jun 2018 | CESSATION OF RACHEL JEYNES AS A PSC | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED DR DUNCAN JENKINS | View document |
| 7 Nov 2017 | SECOND FILED SH01 - 06/10/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 7 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 23/12/2016 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY JENKINS | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JEYNES | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Oct 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 20/10/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 3 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 04/10/2015 | View document |
| 3 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL JEYNES / 04/10/2015 | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM ACORNBURY COTTAGE 265 NEWTOWN ROAD WORCESTER WR5 1JE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 6 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT J2A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WR3 8SG | View document |
| 17 Sep 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RAJENDRAKRISHNA GOKANI | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CHURCH HOUSE BURLEIGH ROAD DINES GREEN WORCESTER WR2 5QT | View document |
| 23 Jul 2007 | RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 47-49 GRESHAM ROAD DINES GREEN WORCESTER WR2 5QR | View document |
| 13 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 47-49 GRESHAM ROAD DINES GREEN WORCESTER WR2 5QR | View document |
| 15 Jun 2001 | SECRETARY RESIGNED | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |