MORPHOLOGIC LTD

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Company Documents

DateDescription
02/06/252 June 2025 Unaudited abridged accounts made up to 2024-12-31

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22/05/2522 May 2025 Registered office address changed from Belgravia House Belgravia Road Wakefield WF1 3JP England to 41a George Street Wakefield WF1 1LW on 2025-05-22

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04/02/254 February 2025 Change of share class name or designation

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04/02/254 February 2025 Resolutions

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2024-12-11

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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08/01/258 January 2025 Change of details for Ms Emma Adair as a person with significant control on 2025-01-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with no updates

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07/12/227 December 2022 Change of details for Ms Emma Adair as a person with significant control on 2018-12-10

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-09 with updates

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/11/207 November 2020 DIRECTOR APPOINTED MR DAVID ALAN ROYSTON

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 COMPANY NAME CHANGED EMMA ADAIR LIMITED CERTIFICATE ISSUED ON 22/06/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/09/1929 September 2019 REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 66 NEWTON LANE WAKEFIELD WEST YORKSHIRE WF1 3JB

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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