MORPHUSE FRAMING SOLUTIONS LIMITED

Company number 06450493 ·

Active

79 filings

Date Filing
3 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
27 Sep 2024 Notification of Tsvia Procopets as a person with significant control on 2024-01-01 · 2 pages View document
27 Sep 2024 Cessation of Elad Farkash as a person with significant control on 2024-01-01 · 1 page View document
23 Jan 2024 Change of details for Mr Elad Farkash as a person with significant control on 2024-01-23 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-09-26 with updates · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-26 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES View document
4 Oct 2019 CESSATION OF ODED BAR AS A PSC View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR BAR ODED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR. ELAD FARKASH / 12/10/2018 View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BAR ODED / 12/10/2018 View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BAR ODED / 12/10/2018 View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ELAD FARKASH / 12/10/2018 View document
12 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 12/10/2018 View document
12 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 12/10/2018 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
12 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ODED BAR / 12/10/2018 View document
25 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR. ELAD FARKASH / 25/06/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
17 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TSVIA PROCOPETS View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TALIA BAR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 29/01/2013 View document
17 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
17 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 29/01/2013 View document
31 Oct 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM UNIT 2 SAYER HOUSE OXGATE LANE LONDON NW2 7JG UNITED KINGDOM View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Mar 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
4 Mar 2013 DIRECTOR APPOINTED MISS TALIA BAR View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR YOTAM YINHAL View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Aug 2012 DIRECTOR APPOINTED MISS TSVIA PROCOPETS View document
20 Jul 2012 COMPANY NAME CHANGED MORPHUSE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/07/12 View document
21 Mar 2012 DIRECTOR APPOINTED MR YOTAM YINHAL View document
10 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
17 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Jun 2011 DISS40 (DISS40(SOAD)) View document
15 Jun 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
14 Jun 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 14 ALLIES HOUSE 105 BROOK ROAD LONDON NW2 7BZ UNITED KINGDOM View document
19 Apr 2011 FIRST GAZETTE View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAD FARKASH / 17/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BAR ODED / 17/02/2010 View document
17 Feb 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
11 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Feb 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
6 Feb 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 3 ALLIES HOUSE 105 BROOK ROAD LONDON NW2 7BZ View document
5 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / BAR ODED / 31/01/2009 View document
5 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAD FARKASH / 31/01/2009 View document
11 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 2007 SECRETARY RESIGNED View document