MORPHEUS CHANGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 19/02/2519 February 2025 | Application to strike the company off the register |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 11/08/1911 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 16/10/1716 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRONWYN JANE MITCHELL / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIALL MITCHELL / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIALL MITCHELL / 16/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 76 CHASE WAY LONDON N14 5DG |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 03/03/163 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIALL MITCHELL / 08/02/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED MRS BRONWYN JANE MITCHELL |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY SHARON MULLEY |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY BRONWYN DAVIES |
| 07/03/087 March 2008 | SECRETARY APPOINTED MRS SHARON VIRGINIA MULLEY |
| 07/03/087 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 16/11/0116 November 2001 | S366A DISP HOLDING AGM 05/10/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 76 CHASE WAY LONDON N14 5DG |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 12 MESSENGER COURT 23 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RF |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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