MORPHEOUS SUB LIMITED
Company number 03914299 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jan 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 16 Jan 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2019 | SOLVENCY STATEMENT DATED 30/11/19 | View document |
| 18 Dec 2019 | REDUCE ISSUED CAPITAL 30/11/2019 | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR STEFAN LEON BORSON | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | COMPANY NAME CHANGED ROADPILOT LIMITED CERTIFICATE ISSUED ON 28/03/18 | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 2ND FLOOR, HOME GROUND BARN PURY HILL BUSINESS PARK TOWCESTER NN12 7LS ENGLAND | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CLARK HOUSE SILVERSTONE CIRCUIT SILVERSTONE NORTHAMPTON NORTHAMPTONSHIRE NN12 8GX | View document |
| 7 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 20 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jun 2016 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ISMAIL ESSACK | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL ESSACK | View document |
| 27 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 Apr 2016 | FIRST GAZETTE | View document |
| 25 Apr 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 3 Jun 2014 | FIRST GAZETTE | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR HASSAN SADIQ | View document |
| 20 Aug 2013 | SECRETARY APPOINTED MR ISMAIL ESSACK | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR ISMAIL ESSACK | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEECHAN | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARK THICKBROOM | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THICKBROOM | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN | View document |
| 18 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders · 7 pages | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR STUART MALCOLM CHAPMAN | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 43 RIVERSIDE 2 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MARK THICKBROOM | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR RICHARD MEECHAN | View document |
| 25 Sep 2012 | SECRETARY APPOINTED MARK THICKBROOM | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY NATALKA SOKOLOWSKI | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jul 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON FLYNN / 20/01/2012 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAY / 20/01/2012 | View document |
| 14 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders · 5 pages | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALKA SOKOLOWSKI / 27/04/2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | COMPANY NAME CHANGED MORPHEOUS LIMITED CERTIFICATE ISSUED ON 09/03/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 43-44 RIVERSIDE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | View document |
| 20 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | NC INC ALREADY ADJUSTED 22/12/03 | View document |
| 13 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2004 | £ NC 100/500000 22/12 | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 1 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 22 Jul 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 23 Jun 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 1 ADMIRALS WALK GREENHITHE KENT DA9 9QP | View document |
| 21 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 26 HOWARD ROAD DARTFORD KENT DA1 1XH | View document |
| 27 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |