PETER MORRIS RESEARCH & DEVELOPMENT LTD

Company number 05994332 ·

Active

71 filings

Date Filing
7 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 7 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Oct 2025 Compulsory strike-off action has been discontinued View document
29 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
28 Oct 2025 First Gazette notice for compulsory strike-off View document
28 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
23 Oct 2025 Total exemption full accounts made up to 2024-11-30 · 5 pages View document
22 Oct 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-18 with updates · 4 pages View document
30 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-18 with updates · 4 pages View document
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
20 Oct 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-18 with updates · 4 pages View document
22 Dec 2021 Change of details for Mr Christoph Marc Bertsch as a person with significant control on 2021-10-29 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Nov 2021 Change of details for Mr Christoph Marc Bertsch as a person with significant control on 2020-11-02 · 2 pages View document
10 Nov 2021 Director's details changed for Mr Christoph Marc Bertsch on 2020-11-02 · 2 pages View document
9 Nov 2021 Change of details for Mr Christoph Marc Bertsch as a person with significant control on 2021-10-29 · 2 pages View document
9 Nov 2021 Cessation of Peter John Morris as a person with significant control on 2021-10-29 · 1 page View document
9 Nov 2021 Termination of appointment of Peter John Morris as a director on 2021-10-29 · 1 page View document
1 Oct 2021 Confirmation statement made on 2021-09-18 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
7 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MORRIS / 08/09/2017 View document
8 Sep 2017 CESSATION OF VERITY ELIZABETH MORRIS AS A PSC View document
8 Sep 2017 CESSATION OF TOM OLIVER MORRIS AS A PSC View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
11 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Aug 2015 APPOINTMENT TERMINATED, SECRETARY TINA MCCARTHY View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
2 Oct 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
3 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Sep 2012 COMPANY NAME CHANGED D E C CONSULTANTS LTD CERTIFICATE ISSUED ON 14/09/12 View document
7 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
6 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Sep 2012 DIRECTOR APPOINTED PETER JOHN MORRIS View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID TOPPING View document
12 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
11 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
25 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
19 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TOPPING / 01/10/2009 View document
24 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
16 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
18 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
10 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document