MORPLAN LIMITED

Company number 03801026 · Monitor this company

Active

124 filings

Date	Filing
14 May 2026	Appointment of Catherine Joséphine Marie-José Cambier as a director on 2026-05-14 · 2 pages	View document
29 Sep 2025	Accounts for a medium company made up to 2024-12-31 · 24 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
12 Jul 2024	Confirmation statement made on 2024-07-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Memorandum and Articles of Association · 27 pages	View document
3 Aug 2023	Confirmation statement made on 2023-07-01 with no updates · 3 pages	View document
22 Jun 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
14 Mar 2023	Appointment of Mr Alexandre Francois Jean Charpy as a director on 2023-03-13 · 2 pages	View document
14 Mar 2023	Termination of appointment of Vincent Terradot as a director on 2022-12-31 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Full accounts made up to 2020-12-31 · 23 pages	View document
29 Jul 2021	Confirmation statement made on 2021-07-01 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Nov 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
8 Oct 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2020	View document
5 Aug 2020	REGISTRATION OF A CHARGE / CHARGE CODE 038010260008	View document
7 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	View document
28 Jan 2020	REGISTERED OFFICE CHANGED ON 28/01/2020 FROM PO BOX 54 TEMPLE BANK HARLOW ESSEX CM20 2TS	View document
27 Jan 2020	PSC'S CHANGE OF PARTICULARS / MS DANIELE KAPEL-MARCOVICI / 27/01/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
7 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
9 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
19 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE KAPEL-MARCOVICI	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
12 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
11 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
8 Apr 2015	DIRECTOR APPOINTED VINCENT TERRADOT	View document
26 Mar 2015	05/03/2015	View document
26 Mar 2015	DIRECTOR APPOINTED DANIELE KAPEL-MARCOVICI	View document
26 Mar 2015	STATEMENT OF COMPANY'S OBJECTS	View document
26 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR LAURENT DAURIOS	View document
26 Mar 2015	DIRECTOR APPOINTED DANIEL COHEN	View document
26 Mar 2015	SECRETARY APPOINTED DANIEL COHEN	View document
26 Mar 2015	APPOINTMENT TERMINATED, SECRETARY TAREK GHANDOUR	View document
26 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR TAREK GHANDOUR	View document
18 Mar 2015	SECTION 519 COMPANIES ACT 2006	View document
3 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
3 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
30 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13 · 23 pages	View document
16 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
14 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS · 1 page	View document
14 Feb 2014	DIRECTOR APPOINTED MR LAURENT SERGE DAURIOS	View document
18 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
20 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
4 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
17 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Sep 2010	Annual return made up to 1 July 2010 with full list of shareholders · 6 pages	View document
9 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages	View document
9 Mar 2010	18/12/09 STATEMENT OF CAPITAL GBP 1000001	View document
12 Jan 2010	SECTION 551- ALLOT SHARES 18/12/2009	View document
27 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Sep 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
28 Sep 2009	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 54 PO BOX TEMPLE BANK HARLOW ESSEX CM20 2TS	View document
27 Jan 2009	DIRECTOR APPOINTED TAREK GHANDOUR	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK HERMAN	View document
15 Jan 2009	SECRETARY APPOINTED TAREK GHANDOUR	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jul 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
29 Jul 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK HERMAN / 01/07/2008	View document
16 Jun 2008	APPOINTMENT TERMINATED DIRECTOR MICHEL CHABANEL	View document
3 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
27 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 2007	RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS	View document
20 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
27 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jul 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
21 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jul 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
1 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
11 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Jun 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
9 Jan 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	NEW SECRETARY APPOINTED	View document
2 Jan 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
2 May 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
6 Nov 2000	DIRECTOR RESIGNED	View document
6 Nov 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1999	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00	View document
11 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 1999	ADOPT MEM AND ARTS 13/09/99	View document
21 Sep 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1999	REGISTERED OFFICE CHANGED ON 09/08/99 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE	View document
8 Aug 1999	ADOPT MEM AND ARTS 03/08/99	View document
4 Aug 1999	COMPANY NAME CHANGED ALPHARE LIMITED CERTIFICATE ISSUED ON 04/08/99	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
1 Jul 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document