MORPHOSE LTD
Company number 06635523 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 29 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 9 Mar 2026 | Change of details for Mr Nicholas William Atherton as a person with significant control on 2026-02-10 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Nicholas William Atherton on 2026-02-10 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of James Alexander Kenneth Milne as a director on 2026-01-31 · 1 page | View document |
| 24 Nov 2025 | Director's details changed for Mr Nick Atherton on 2025-11-24 · 2 pages | View document |
| 17 Nov 2025 | Notification of Nicholas William Atherton as a person with significant control on 2025-05-31 · 2 pages | View document |
| 17 Nov 2025 | Notification of Oliver John Jones as a person with significant control on 2025-05-31 · 2 pages | View document |
| 17 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-17 · 2 pages | View document |
| 30 Jul 2025 | Resolutions · 1 page | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-09 · 6 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 May 2025 | Appointment of Mr Andre William Turville as a director on 2025-05-09 · 2 pages | View document |
| 29 Apr 2025 | Appointment of Mr James Alexander Kenneth Milne as a director on 2025-04-29 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Director's details changed for Mr Oliver John Jones on 2023-06-30 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from Regency House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England to 40 Mortimer Street London W1W 7RQ on 2023-10-04 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Dec 2021 | Appointment of Mr Robert Dow Kilgour as a director on 2021-07-06 · 2 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 4 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 4 pages | View document |
| 26 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 288.167243 | View document |
| 29 Jun 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 254.333842 | View document |
| 29 Jun 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 261.000522 | View document |
| 29 Jun 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 276.500553 | View document |
| 29 Jun 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 282.333898 | View document |
| 29 Jun 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 238.833811 | View document |
| 29 Jun 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 298.833931 | View document |
| 26 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR DAVID JOHN SEATON | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUFFMAN | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BOOKER | View document |
| 10 Oct 2019 | SETTING OUT THE SHARE CAPITAL OF THE COMPANY 27/03/2019 | View document |
| 10 Oct 2019 | Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN to 40 Mortimer Street London W1W 7RQ on 2019-10-10 · 1 page | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 9 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 3 Oct 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 232.167131 | View document |
| 1 Oct 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 224.68 | View document |
| 24 Sep 2019 | FIRST GAZETTE | View document |
| 20 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 19 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Sep 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 153.34 | View document |
| 12 Jun 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 200.01 | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLAR | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 19/06/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 03/04/2018 | View document |
| 16 Jul 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 200.01 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 16 Jul 2018 | CESSATION OF DAVID WILLIAM MILLAR AS A PSC | View document |
| 16 Jul 2018 | CESSATION OF NICK ATHERTON AS A PSC | View document |
| 16 Jul 2018 | CESSATION OF OLIVER JOHN JONES AS A PSC | View document |
| 19 Jun 2018 | SUB-DIVISION 26/04/18 | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 09/05/2017 | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JOHN JONES | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MILLAR / 09/05/2017 | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR NICK ATHERTON / 09/05/2017 | View document |
| 16 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK ATHERTON | View document |
| 14 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MILLAR | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 19 Sep 2017 | FIRST GAZETTE | View document |
| 8 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2017 | DIRECTOR APPOINTED CLAIRE HUFFMAN | View document |
| 24 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ATHERTON / 17/12/2015 | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 20 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR ROBIN HILARY BOOKER | View document |
| 23 Sep 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM WHITE HORSE LODGE 81 HIGH STREET HAMPTON LONDON TW12 2SX UK | View document |
| 8 Aug 2013 | Registered office address changed from , White Horse Lodge 81 High Street, Hampton, London, TW12 2SX, Uk on 2013-08-08 · 1 page | View document |
| 6 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ATHERTON / 01/07/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLAR / 01/07/2013 | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Nov 2012 | SUB-DIVISION 25/10/12 | View document |
| 20 Nov 2012 | SUB DIVISION OF SHARES 25/10/2012 | View document |
| 20 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR DAVID MILLAR | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 23/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ATHERTON / 03/05/2012 | View document |
| 6 Dec 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 26 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Nov 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 1 Nov 2011 | FIRST GAZETTE | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ATHERTON / 05/09/2010 | View document |
| 27 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED OLIVER JOHN JONES | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED NICK ATHERTON | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 2 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |