MORRIS ENGINEERING HOLDINGS LIMITED

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DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-21 with updates

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04/03/254 March 2025 Confirmation statement made on 2025-02-19 with updates

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04/03/254 March 2025 Director's details changed for Roger Royston Morris on 2025-02-21

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03/03/253 March 2025 Director's details changed for Antony Steven Dyer on 2025-02-21

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03/03/253 March 2025 Appointment of Ms Lucy Mary Dyer as a director on 2025-02-21

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17/02/2517 February 2025 Notification of Morris Engineering New Holdco Limited as a person with significant control on 2023-05-31

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17/02/2517 February 2025 Withdrawal of a person with significant control statement on 2025-02-17

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-19 with updates

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20/02/2420 February 2024 Director's details changed for Roger Royston Morris on 2022-08-02

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14/12/2314 December 2023 Termination of appointment of Andrew James Smith as a secretary on 2023-07-31

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11/12/2311 December 2023 Termination of appointment of Andrew James Smith as a director on 2023-07-31

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08/12/238 December 2023 Total exemption full accounts made up to 2023-04-30

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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31/05/2331 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-24

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-31

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26/05/2326 May 2023

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023

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26/05/2326 May 2023 Statement of capital on 2023-05-26

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-24

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24/05/2324 May 2023

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24/05/2324 May 2023

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Statement of capital on 2023-05-24

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24/05/2324 May 2023

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24/05/2324 May 2023

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19/05/2319 May 2023

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19/05/2319 May 2023

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Statement of capital on 2023-05-19

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-19 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/09/194 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 ADOPT ARTICLES 18/03/2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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17/12/1817 December 2018 NOTIFICATION OF PSC STATEMENT ON 30/11/2018

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17/12/1817 December 2018 CESSATION OF ROGER ROYSTON MORRIS AS A PSC

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07/12/187 December 2018 ADOPT ARTICLES 30/11/2018

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15/10/1815 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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11/10/1711 October 2017 30/04/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYSTON MORRIS / 20/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/01/149 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/12/1318 December 2013 DIRECTOR APPOINTED ANDREW JAMES SMITH

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/01/1310 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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04/01/124 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1125 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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28/10/1028 October 2010 28/10/10 STATEMENT OF CAPITAL GBP 1000500.0

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/10/1026 October 2010 REDUCE ISSUED CAPITAL 19/10/2010

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26/10/1026 October 2010 STATEMENT BY DIRECTORS

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26/10/1026 October 2010 SOLVENCY STATEMENT DATED 19/10/10

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26/10/1026 October 2010 COMPANY BUSINESS REGARDING REDUCTION OF ISSUED CAPITAL 15/10/2010

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08/01/108 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/02/0918 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SMITH / 20/12/2008

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18/02/0918 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORRIS / 05/04/2008

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/12/0529 December 2005 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/055 May 2005 £ NC 1000/1000500 26/0

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05/05/055 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/055 May 2005 ACQUISTION AGREEMENT 26/04/05

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05/05/055 May 2005 SUB DIV 26/04/05

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05/05/055 May 2005 SECRETARY RESIGNED

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05/05/055 May 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA

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05/05/055 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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05/05/055 May 2005 NC INC ALREADY ADJUSTED 26/04/05

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05/05/055 May 2005 S-DIV 26/04/05

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14/04/0514 April 2005 COMPANY NAME CHANGED BONDCO 1097 LIMITED CERTIFICATE ISSUED ON 14/04/05

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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