MORPHEUS INTEGRATED TECHNOLOGIES LIMITED
Company number 02742175 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 30 Jul 2025 | Cessation of Steven Forrest as a person with significant control on 2025-07-30 · 1 page | View document |
| 4 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 5 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 13 Oct 2022 | Change of details for Ascendent Holdings Ltd as a person with significant control on 2022-10-13 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 23 Jun 2021 | Termination of appointment of Peter John Ray as a director on 2021-06-22 · 1 page | View document |
| 23 Jun 2021 | Termination of appointment of Peter John Ray as a secretary on 2021-06-22 · 1 page | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM UNITS 32 & 34 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY SO51 9AQ UNITED KINGDOM | View document |
| 11 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN FORREST / 17/07/2019 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 5 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FORREST | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR STEVEN FORREST | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY | View document |
| 3 Oct 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 25 Sep 2017 | ADOPT ARTICLES 14/09/2017 | View document |
| 13 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM THE RED BARN EASTON WINCHESTER HAMPSHIRE SO21 1DQ | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Sep 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN RAY / 04/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAUL RAY / 04/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RAY / 04/11/2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2007 | COMPANY NAME CHANGED MORPHEUS COMPUTER TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 23/11/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 7 LISS BUSINESS CENTRE STATION ROAD LISS HAMPSHIRE GU33 7AW | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: UNIT 7 LISS BUSINESS CENTRE STATION ROAD LISS HAMPSHIRE GU33 7AW | View document |
| 16 Sep 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 25 Jan 2002 | COMPANY NAME CHANGED MERLIN COMPUTER TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 25/01/02 | View document |
| 10 Jan 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 13 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH | View document |
| 26 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 30 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 25 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 1995 | 363S · 4 pages | View document |
| 25 Aug 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Sep 1994 | 363S · 4 pages | View document |
| 16 Sep 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | Full accounts made up to 1993-08-31 · 14 pages | View document |
| 27 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 29 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1993 | 363S · 6 pages | View document |
| 29 Oct 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1993 | SECRETARY RESIGNED | View document |
| 24 Jan 1993 | 288 · 4 pages | View document |
| 9 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 9 Oct 1992 | 88(2)R · 2 pages | View document |
| 9 Oct 1992 | 224 · 1 page | View document |
| 11 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1992 | 288 · 2 pages | View document |
| 11 Sep 1992 | 287 · 1 page | View document |
| 11 Sep 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Aug 1992 | Incorporation · 13 pages | View document |
| 24 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |