MORPHOSA LTD
Company number 04363407 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 18 Mar 2026 | Director's details changed for Mr Graham Paul Browne on 2026-03-18 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 18 Mar 2026 | Change of details for Mr Graham Browne as a person with significant control on 2026-03-18 · 2 pages | View document |
| 31 Jan 2026 | Current accounting period shortened from 2025-01-31 to 2025-01-30 · 1 page | View document |
| 14 Feb 2025 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 1 Feb 2024 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Apr 2023 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 17 DUKE STREET FORMBY LIVERPOOL L37 4AN ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BROOKS | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 9 EANLEYWOOD FARM CLOSE NORTON RUNCORN CHESHIRE WA7 6RY | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Apr 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O ASHURST ACCOUNTANCY LTD 17 DUKE STREET FORMBY LIVERPOOL L37 4AN | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Oct 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 111 SOUTH ROAD WATERLOO LIVERPOOL L22 0LT | View document |
| 8 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 35 CHURCH STREET BAMBER BRIDGE PRESTON PR5 6EP | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 38 MAYPARK BAMBER BRIDGE PRESTON LANCASHIRE PR5 8JA | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | COMPANY NAME CHANGED DEMOSPIRE LIMITED CERTIFICATE ISSUED ON 03/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 28 Feb 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 19 SMITHY BROW CROFT WARRINGTON CHESHIRE WA3 7DA | View document |
| 28 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2002 | SECRETARY RESIGNED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 15 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2002 | £ NC 100/1000 07/03/02 | View document |
| 14 Mar 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |