MORPHEUS INTEGRATED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Cessation of Steven Forrest as a person with significant control on 2025-07-30 |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Change of details for Ascendent Holdings Ltd as a person with significant control on 2022-10-13 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 23/06/2123 June 2021 | Termination of appointment of Peter John Ray as a secretary on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Peter John Ray as a director on 2021-06-22 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM UNITS 32 & 34 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY SO51 9AQ UNITED KINGDOM |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN FORREST / 17/07/2019 |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FORREST |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 03/10/173 October 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR STEVEN FORREST |
| 25/09/1725 September 2017 | ADOPT ARTICLES 14/09/2017 |
| 13/09/1713 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM THE RED BARN EASTON WINCHESTER HAMPSHIRE SO21 1DQ |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/07/1527 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/07/1324 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/09/125 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/07/1026 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAUL RAY / 04/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RAY / 04/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN RAY / 04/11/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/11/0728 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED MORPHEUS COMPUTER TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 23/11/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 7 LISS BUSINESS CENTRE STATION ROAD LISS HAMPSHIRE GU33 7AW |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: UNIT 7 LISS BUSINESS CENTRE STATION ROAD LISS HAMPSHIRE GU33 7AW |
| 16/09/0216 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED MERLIN COMPUTER TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 25/01/02 |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 13 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 29/10/9329 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9324 January 1993 | SECRETARY RESIGNED |
| 09/10/929 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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