MORRISON GROUP LIMITED

Company number 09460478 ·

Active

35 filings

Date Filing
17 Apr 2026 Group of companies' accounts made up to 2025-07-31 · 33 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-10 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Jun 2025 Appointment of Breams Secretaries Limited as a secretary on 2025-06-17 · 2 pages View document
22 Apr 2025 Group of companies' accounts made up to 2024-07-31 · 32 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
21 Jan 2025 Memorandum and Articles of Association · 25 pages View document
21 Jan 2025 Resolutions · 1 page View document
15 Jan 2025 Appointment of Mr Daniel Stein as a director on 2024-12-20 · 2 pages View document
15 Jan 2025 Appointment of Mr Giuseppe Boccadamo as a director on 2024-12-20 · 2 pages View document
15 Jan 2025 Appointment of Mr Martin Isler as a director on 2024-12-20 · 2 pages View document
15 Jan 2025 Notification of Schneider & Cie. Ag Internationale Transporte as a person with significant control on 2024-12-20 · 2 pages View document
15 Jan 2025 Cessation of Darren Michael Ryan as a person with significant control on 2024-12-20 · 1 page View document
15 Jan 2025 Cessation of Lee Graham Steward as a person with significant control on 2024-12-20 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Apr 2024 Group of companies' accounts made up to 2023-07-31 · 34 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Jan 2016 PREVSHO FROM 31/03/2016 TO 30/04/2015 View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM · 24-26 MUSEUM STREET · IPSWICH · SUFFOLK · IP1 1HZ · ENGLAND View document
25 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jul 2015 COMPANY NAME CHANGED BIDEAWHILE 714 LIMITED · CERTIFICATE ISSUED ON 25/07/15 View document
7 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 May 2015 ADOPT ARTICLES 17/04/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
25 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094604780001 View document
26 Feb 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Feb 2015 CURREXT FROM 28/02/2016 TO 31/03/2016 View document