PETER MORRIS RESEARCH & DEVELOPMENT LTD
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| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-18 with updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 20/10/2220 October 2022 | Micro company accounts made up to 2021-11-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 22/12/2122 December 2021 | Change of details for Mr Christoph Marc Bertsch as a person with significant control on 2021-10-29 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Change of details for Mr Christoph Marc Bertsch as a person with significant control on 2020-11-02 |
| 10/11/2110 November 2021 | Director's details changed for Mr Christoph Marc Bertsch on 2020-11-02 |
| 09/11/219 November 2021 | Termination of appointment of Peter John Morris as a director on 2021-10-29 |
| 09/11/219 November 2021 | Change of details for Mr Christoph Marc Bertsch as a person with significant control on 2021-10-29 |
| 09/11/219 November 2021 | Cessation of Peter John Morris as a person with significant control on 2021-10-29 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-18 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 07/08/197 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MORRIS / 08/09/2017 |
| 08/09/178 September 2017 | CESSATION OF TOM OLIVER MORRIS AS A PSC |
| 08/09/178 September 2017 | CESSATION OF VERITY ELIZABETH MORRIS AS A PSC |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY TINA MCCARTHY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/10/142 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/10/133 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/09/1214 September 2012 | COMPANY NAME CHANGED D E C CONSULTANTS LTD CERTIFICATE ISSUED ON 14/09/12 |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/126 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/125 September 2012 | DIRECTOR APPOINTED PETER JOHN MORRIS |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPPING |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 19/11/1019 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 24/11/0924 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TOPPING / 01/10/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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