MORPHEUS SOLUTIONS LIMITED

Company Documents

DateDescription
16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 December 2016

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22/03/1722 March 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/10/152 October 2015 Annual return made up to 29 June 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
169 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AG

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/08/115 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN DUNBAR / 29/06/2010

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30/03/1030 March 2010 12/03/10 STATEMENT OF CAPITAL GBP 999

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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21/10/0721 October 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/058 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 SECRETARY RESIGNED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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