MORPH MANAGEMENT LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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29/04/2529 April 2025 Termination of appointment of Debbie Jane Hipperson as a director on 2025-04-23

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-09-10

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19/01/2219 January 2022 Change of details for Mr Timothy Robert Hipperson as a person with significant control on 2021-09-10

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19/01/2219 January 2022 Notification of Debbie Jane Hipperson as a person with significant control on 2021-09-10

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19/01/2219 January 2022 Appointment of Mrs Debbie Jane Hipperson as a director on 2021-09-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 SECRETARY APPOINTED MRS DEBBIE JANE HIPPERSON

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR DEBBIE HIPPERSON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT HIPPERSON / 01/06/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 DIRECTOR APPOINTED MR TIMOTHY ROBERT HIPPERSON

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30/09/1430 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 FIRST GAZETTE

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03/02/143 February 2014 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JANE HIPPERSON / 01/09/2012

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18/10/1218 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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06/01/126 January 2012 Annual return made up to 3 September 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/11/1024 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR APPOINTED DEBBIE JANE HIPPERSON

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIPPERSON

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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