MORPHONICS LTD.

Company number 03582378 ·

Active

80 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
22 Oct 2025 Micro company accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
22 Aug 2024 Micro company accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
26 Feb 2024 Micro company accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
19 Mar 2023 Micro company accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
14 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
4 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
14 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COWAN View document
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
17 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
23 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PATRICIA COWAN / 17/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART PARRY / 17/06/2010 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
19 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COWAN / 01/11/2007 View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
18 Jun 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 5 SHARPES MILL WHITE CROSS LANCASTER LANCASHIRE LA1 4XS View document
18 Jun 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 15 HOWGILL AVENUE, BEAUMONT LANCASTER LANCASHIRE LA1 2HF View document
18 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jun 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jun 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
2 Jul 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
5 Sep 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 5 SHARPES MILL WHITE CROSS SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ View document
5 Sep 2002 DIRECTOR RESIGNED View document
5 Sep 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Aug 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
4 Aug 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
24 Jun 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS View document
26 Aug 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 41 ULLSWATER ROAD LANCASTER LA1 3PP View document
29 Jun 1998 SECRETARY RESIGNED View document
17 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document