MORPHIC SOFTWARE LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Application to strike the company off the register

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16/12/2416 December 2024 Previous accounting period shortened from 2025-07-31 to 2024-11-05

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16/12/2416 December 2024 Micro company accounts made up to 2024-11-05

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13/11/2413 November 2024 Micro company accounts made up to 2024-07-31

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05/11/245 November 2024 Annual accounts for year ending 05 Nov 2024

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-12 with updates

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31/05/2431 May 2024 Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-31

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31/05/2431 May 2024 Change of details for Mr Jonathan Bills as a person with significant control on 2024-05-24

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31/05/2431 May 2024 Director's details changed for Mr Jonathan Bills on 2024-05-24

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31/05/2431 May 2024 Secretary's details changed for Mrs Anita Elizabeth Staciwa on 2024-05-24

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19/02/2419 February 2024 Micro company accounts made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-12 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Change of details for Mr Jonathan Bills as a person with significant control on 2023-07-12

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-07-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/11/1820 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA ELIZABETH STACIWA / 20/11/2018

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN BILLS / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BILLS / 20/11/2018

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19/11/1819 November 2018 SECRETARY APPOINTED MRS ANITA ELIZABETH STACIWA

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BILLS / 12/05/2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BILLS / 08/03/2017

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, 49 BEECHWOOD ROAD, KINGS HEATH, BIRMINGHAM, B14 4AB

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BILLS / 20/08/2015

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28/07/1528 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/07/1329 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/07/1227 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BILLS / 25/07/2011

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27/07/1127 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BILLS / 25/07/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/09/091 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY ANNE VALLIS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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17/08/0717 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/09/0619 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/08/0419 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, WEST MIDLANDS B62 8BL

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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