MORRIS ENGINEERING LIMITED
Company number 03725924 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Full accounts made up to 2025-04-30 · 25 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 5 pages | View document |
| 4 Mar 2025 | Director's details changed for Roger Royston Morris on 2025-02-21 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Antony Steven Dyer on 2025-02-21 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Ms Lucy Mary Dyer on 2025-02-21 · 2 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 5 pages | View document |
| 20 Feb 2024 | Director's details changed for Roger Royston Morris on 2022-08-02 · 2 pages | View document |
| 20 Feb 2024 | Change of details for Morris Engineering Holdings Limited as a person with significant control on 2023-03-30 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Andrew James Smith as a secretary on 2023-07-31 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Andrew James Smith as a director on 2023-07-31 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Sarah Smith as a director on 2023-07-31 · 1 page | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-30 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 5 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINZER | View document |
| 4 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 15 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 11 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYSTON MORRIS / 20/09/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037259240007 | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037259240006 | View document |
| 18 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037259240005 | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Oct 2010 | REDUCE ISSUED CAPITAL 18/10/2010 | View document |
| 26 Oct 2010 | COMPANY BUSINESS REGARDING REDUCTION OF CAPITAL 15/10/2010 | View document |
| 26 Oct 2010 | SOLVENCY STATEMENT DATED 19/10/10 | View document |
| 26 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY DYER / 03/03/2010 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 03/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYSTON MORRIS / 03/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 03/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN WINZER / 03/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEVEN DYER / 03/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 03/03/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORRIS / 30/04/2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | SECRETARY RESIGNED | View document |
| 24 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: FRANCIS CLARK 31 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HA | View document |
| 22 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 31 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HA | View document |
| 4 Apr 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: GARDEN CLOSE LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5EU | View document |
| 25 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 14 Mar 1999 | SECRETARY RESIGNED | View document |
| 14 Mar 1999 | DIRECTOR RESIGNED | View document |
| 14 Mar 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 14 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |