MORPHEUS DATA LIMITED
Company number 10354118 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-08-31 with updates · 5 pages | View document |
| 12 Nov 2025 | Cessation of Jeffrey Mark Drazan as a person with significant control on 2024-08-14 · 1 page | View document |
| 12 Nov 2025 | Notification of Morpheus Data, Llc as a person with significant control on 2024-08-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Termination of appointment of Christine Peterman as a director on 2024-11-26 · 1 page | View document |
| 4 Dec 2024 | Termination of appointment of Theodore Danielson as a director on 2024-11-26 · 1 page | View document |
| 4 Dec 2024 | Appointment of Mr Stuart Adrian Marston as a director on 2024-11-26 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Mr Matthew Peter Harris as a director on 2024-11-26 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Jeffrey Mark Drazan as a director on 2024-08-29 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-08-31 with updates · 5 pages | View document |
| 26 Sep 2024 | Director's details changed for Christine Peterman on 2024-08-01 · 2 pages | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Change of details for Mr Jeffrey Mark Drazan as a person with significant control on 2023-01-01 · 2 pages | View document |
| 5 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr Jeffrey Mark Drazan on 2023-08-01 · 2 pages | View document |
| 27 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 30 Nov 2022 | Appointment of Theodore Danielson as a director on 2022-10-16 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Christine Peterman as a director on 2022-10-16 · 2 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-08-31 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Jeffrey Mark Drazan on 2021-09-08 · 2 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-08-31 with updates · 5 pages | View document |
| 29 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY INGRID SWENSON | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 29 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103541180001 | View document |
| 24 Oct 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 1 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |