MORVUS TECHNOLOGY LIMITED

Company number 05115093 ·

Active

145 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
6 Feb 2025 Termination of appointment of Roger Spencer Jones as a director on 2025-01-16 · 1 page View document
15 Nov 2024 Confirmation statement made on 2024-10-31 with updates · 25 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Nov 2023 Confirmation statement made on 2023-10-31 with updates · 24 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
5 Jul 2023 Statement of capital following an allotment of shares on 2022-12-19 · 3 pages View document
5 Jul 2023 Statement of capital following an allotment of shares on 2023-02-06 · 3 pages View document
5 Jul 2023 Statement of capital following an allotment of shares on 2023-07-05 · 3 pages View document
5 May 2023 Statement of capital following an allotment of shares on 2022-12-19 · 4 pages View document
5 May 2023 Statement of capital following an allotment of shares on 2022-12-19 · 3 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 May 2022 Total exemption full accounts made up to 2021-10-31 · 12 pages View document
17 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 26 pages View document
15 Nov 2021 Statement of capital following an allotment of shares on 2021-10-31 · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Statement of capital following an allotment of shares on 2021-07-12 · 3 pages View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
25 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
27 Jan 2020 31/10/19 STATEMENT OF CAPITAL GBP 258695.59 View document
27 Jan 2020 31/10/19 STATEMENT OF CAPITAL GBP 257548.53 View document
27 Jan 2020 27/09/19 STATEMENT OF CAPITAL GBP 257393.23 View document
27 Jan 2020 04/11/19 STATEMENT OF CAPITAL GBP 258577.94 View document
27 Jan 2020 10/09/19 STATEMENT OF CAPITAL GBP 257246.17 View document
29 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER DE GIORGIO-MILLER View document
6 Aug 2019 20/06/19 STATEMENT OF CAPITAL GBP 256657.94 View document
3 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
29 Apr 2019 12/02/19 STATEMENT OF CAPITAL GBP 256342.3 View document
29 Apr 2019 26/03/19 STATEMENT OF CAPITAL GBP 256510.88 View document
29 Apr 2019 05/03/19 STATEMENT OF CAPITAL GBP 256504.88 View document
29 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DE GIORGIO-MILLER / 26/04/2019 View document
29 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DE GIORGIO-MILLER / 26/04/2019 View document
19 Feb 2019 19/11/18 STATEMENT OF CAPITAL GBP 256212.884 View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GRANT WYLLIE / 27/11/2018 View document
19 Feb 2019 04/02/19 STATEMENT OF CAPITAL GBP 256283.472 View document
5 Nov 2018 31/10/18 STATEMENT OF CAPITAL GBP 256031.08 View document
5 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051150930004 View document
5 Oct 2018 30/06/18 STATEMENT OF CAPITAL GBP 225309130 View document
5 Oct 2018 18/08/18 STATEMENT OF CAPITAL GBP 225309130 View document
5 Oct 2018 28/09/18 STATEMENT OF CAPITAL GBP 255899.908 View document
5 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051150930005 View document
27 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
30 Apr 2018 28/04/18 STATEMENT OF CAPITAL GBP 224941.209 View document
19 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
16 Mar 2018 21/02/18 STATEMENT OF CAPITAL GBP 222862.7 View document
16 Mar 2018 12/03/18 STATEMENT OF CAPITAL GBP 223568.59 View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENIS BEATSON-HIRD / 29/01/2018 View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DE GIORGIO-MILLER / 29/01/2018 View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENIS BEATSON-HIRD / 29/01/2018 View document
22 Jan 2018 31/12/17 STATEMENT OF CAPITAL GBP 220107054 View document
11 Oct 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM LLANVETHERINE COURT LLANVETHERINE ABERGAVENNY GWENT NP7 8NL View document
10 Oct 2017 DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
21 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 219892.347 View document
5 Feb 2017 31/12/16 STATEMENT OF CAPITAL GBP 142005.03 View document
5 Feb 2017 31/10/16 STATEMENT OF CAPITAL GBP 138839.29 View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT WYLLIE / 03/05/2016 View document
26 Oct 2016 DIRECTOR APPOINTED SIR ROGER SPENCER JONES View document
4 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
16 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
14 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
13 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
24 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051150930005 View document
24 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051150930004 View document
11 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
18 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
21 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
10 Apr 2013 DIRECTOR APPOINTED PROFESSOR MICHAEL GRANT WYLLIE View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM TY MYDDFAI, NBGW LLANARTHNE CARMARTHEN DYFED SA32 8HZ View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH View document
26 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
20 Nov 2012 PREVEXT FROM 30/04/2012 TO 31/10/2012 View document
9 Oct 2012 DIRECTOR APPOINTED JONATHAN DENIS BEATSON-HIRD View document
9 Oct 2012 DIRECTOR APPOINTED OLIVER DE GIORGIO-MILLER View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGERS View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE View document
4 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN WILLIAM HEATH / 08/02/2012 View document
11 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON View document
16 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY ATKINSON / 28/04/2011 View document
13 May 2011 21/04/11 STATEMENT OF CAPITAL GBP 1305523.89 View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 13/05/2011 View document
13 May 2011 21/04/11 STATEMENT OF CAPITAL GBP 1305523.89 View document
8 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CARLYON PHILLIPS / 01/10/2010 · 1 page View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 12/11/2010 View document
8 Nov 2010 DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES View document
10 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
11 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF RICHARD JOHN KNOX / 28/04/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN MORRIS / 28/04/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 28/04/2010 View document
10 Mar 2010 03/03/10 STATEMENT OF CAPITAL GBP 1305523.89 View document
23 Feb 2010 15/02/10 STATEMENT OF CAPITAL GBP 1305045.10 View document
23 Feb 2010 ALTER ARTICLES 01/10/2009 View document
23 Feb 2010 23/10/09 STATEMENT OF CAPITAL GBP 1305045.10 View document
23 Feb 2010 16/02/10 STATEMENT OF CAPITAL GBP 1305045.10 View document
23 Feb 2010 03/12/09 STATEMENT OF CAPITAL GBP 1305045.10 View document
11 Feb 2010 DIRECTOR APPOINTED DR ANDREW JOHN WILLIAM HEATH View document
15 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
26 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JUDITH MCARDELL View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN DICKENS View document
2 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
9 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW KING View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR ROGER MELTON View document
7 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: BUILDING 115, PORTON DOWN SCIENCE PARK, SALISBURY, WILTSHIRE SP4 0JQ View document
4 Nov 2007 INVESTMENT AGREEMENT View document
3 Aug 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
22 Feb 2007 SHARES AGREEMENT OTC View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
3 Feb 2007 S-DIV 19/12/06 View document
3 Feb 2007 £ NC 50000/125000 13/12 View document
3 Feb 2007 NC INC ALREADY ADJUSTED 13/12/06 View document
31 Jan 2007 DIRECTOR RESIGNED View document
6 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
19 Jun 2006 SHARES AGREEMENT OTC View document
31 May 2006 RETURN MADE UP TO 28/04/06; CHANGE OF MEMBERS View document
21 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
14 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document