MORTON CONSULTING HOLDINGS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-26 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/09/236 September 2023 Confirmation statement made on 2023-08-26 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/09/1410 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
1 GORDON AVENUE,
MARCH
CAMBERSHIRE
PE15 8AJ

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04/10/134 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/10/121 October 2012 Annual return made up to 26 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/09/118 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MORTON / 07/01/2011

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21/09/1021 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY KIM WEBB

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24/02/1024 February 2010 SECRETARY APPOINTED SANDY DAWSON

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27/08/0927 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/08/0716 August 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/08/0629 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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26/07/0526 July 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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