MORPHSITES LTD
Company number 07116238 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registered office address changed from The Undercroft Eaglewood Park Dillington Ilminster TA19 9DQ United Kingdom to North Barn Eaglewood Park Dillington Ilminster TA19 9DQ on 2026-08-12 · 1 page | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 14 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 6 pages | View document |
| 10 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions · 7 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 28 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 2 Mar 2022 | Registered office address changed from Monmouth House Ashwell Business Park Ilminster Somerset TA19 9DX to The Undercroft the Undercroft Eaglewood Park, Dillington Ilminster TA19 9DQ on 2022-03-02 · 1 page | View document |
| 2 Mar 2022 | Registered office address changed from The Undercroft the Undercroft Eaglewood Park, Dillington Ilminster TA19 9DQ United Kingdom to The Undercroft Eaglewood Park Dillington Ilminster TA19 9DQ on 2022-03-02 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURST / 09/11/2017 | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURST / 09/11/2017 | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER SIMON FAIRBURN / 17/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK HURST / 17/10/2017 | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER SIMON FAIRBURN / 17/10/2017 | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURST / 17/10/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON FAIRBURN / 17/10/2017 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR KEVIN PAUL BROWN | View document |
| 28 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | COMPANY NAME CHANGED THOMAS BENJAMIN LIMITED CERTIFICATE ISSUED ON 29/11/16 | View document |
| 16 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR DANIEL MARK HURST | View document |
| 1 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HURST / 01/10/2014 | View document |
| 5 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR STEVEN JAMES HURST | View document |
| 13 May 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM REEDWAYS ASHWELL BUSINESS PARK ASHWELL ILMINSTER SOMERSET TA19 9DX | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON FAIRBURN / 18/10/2013 | View document |
| 13 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR JEFFREY CAULFIELD | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HURST | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HURST | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA FAIRBURN | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FIONA MARIE HURST / 20/01/2012 | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURST / 20/01/2012 | View document |
| 20 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE FIONA MARIE HURST / 20/01/2012 | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM STONEGALLOWS DONYATT ILMINSTER TA19 0SA UNITED KINGDOM | View document |
| 17 Oct 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MRS CASSANDRA JAEL FAIRBURN | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR PETER SIMON FAIRBURN | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 5 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |