MORSE NETWORKS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Change of details for Mr David Timothy Hewett as a person with significant control on 2024-12-01

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09/04/259 April 2025 Change of details for Mr James Gordon Reed as a person with significant control on 2024-12-01

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04/04/254 April 2025 Registered office address changed from 45 Rookery Road Bristol BS4 2DX to Here, 470 Bath Road Office 2.02/2.03 Bristol BS4 3AP on 2025-04-04

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03/04/253 April 2025 Certificate of change of name

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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03/12/243 December 2024 Confirmation statement made on 2024-12-02 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-10 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Memorandum and Articles of Association

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19/07/2119 July 2021 Statement of company's objects

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19/07/2119 July 2021 Particulars of variation of rights attached to shares

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19/07/2119 July 2021 Change of share class name or designation

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/02/215 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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02/12/192 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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04/12/184 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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14/11/1714 November 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/03/1220 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/04/1111 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY HEWETT / 22/11/2010

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID TIMOTHY HEWETT / 22/11/2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 37 STANLEY HILL BRISTOL BS4 3BA

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30/11/1030 November 2010 Registered office address changed from , 37 Stanley Hill, Bristol, BS4 3BA on 2010-11-30

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/03/1017 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY HEWETT / 10/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON REED / 10/03/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/03/0911 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0830 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/04/0723 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/03/0629 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/04/058 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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10/03/0410 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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