MORPHILIBRIUM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 22/01/2522 January 2025 | Termination of appointment of Naveed Anis Khawaja as a secretary on 2024-12-31 |
| 22/01/2522 January 2025 | Cessation of Naveed Anis Khawaja as a person with significant control on 2024-12-31 |
| 22/01/2522 January 2025 | Termination of appointment of Naveed Anis Khawaja as a director on 2024-12-31 |
| 22/01/2522 January 2025 | Notification of Maliha Naveed as a person with significant control on 2024-12-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Registered office address changed from Suite 101 34a Watling Street Radlett WD7 7NN England to Suite 207 Basing House 46 High Street Rickmansworth WD3 1HP on 2024-07-16 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/11/2030 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/03/1824 March 2018 | DISS40 (DISS40(SOAD)) |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 28/01/1828 January 2018 | REGISTERED OFFICE CHANGED ON 28/01/2018 FROM C/O REVACC 272 FIELD END ROAD RUISLIP HA4 9NA ENGLAND |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED ANIS KHAWAJA / 01/01/2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 50 WREN WOOD WELWYN GARDEN CITY HERTFORDSHIRE AL71QG |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALIHA NAVEED / 01/01/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/01/1619 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR NAVEED ANIS KHAWAJA |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NAVEED KHAWAJA |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED ANIS KHAWAJA / 01/01/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALIHA NAVEED / 01/01/2011 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/12/1024 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR NAVEED ANIS KHAWAJA |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALIHA NAVEED / 13/11/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY MALIHA NAVEED |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NAVEED KHAWAJA |
| 05/05/105 May 2010 | SECRETARY APPOINTED NAVEED ANIS KHAWAJA |
| 16/11/0916 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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