THE MORGANS CONSORTIUM CONSULTING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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01/05/251 May 2025 Confirmation statement made on 2025-03-11 with no updates

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Registered office address changed from PO Box 4385 09045481 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-16

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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26/02/2526 February 2025 Registered office address changed to PO Box 4385, 09045481 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26

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22/07/2422 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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11/03/2411 March 2024 Change of details for Mr Foluso Saheed Amusa as a person with significant control on 2024-03-11

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01/03/241 March 2024 Confirmation statement made on 2024-01-28 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-28 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Confirmation statement made on 2022-01-28 with no updates

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23/02/2223 February 2022 Change of details for Mr Foluso Amusa as a person with significant control on 2022-02-23

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02/08/212 August 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 APPOINTMENT TERMINATED, SECRETARY MARIANNE WANGA

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/05/191 May 2019 CESSATION OF MARIANNE LUCIENNE WANGA AS A PSC

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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01/05/191 May 2019 SECRETARY APPOINTED MISS MARIANNE WANGA

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE LUCIENNE WANGA / 19/04/2019

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARIANNE WANGA

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02/03/192 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 5 ALNWICK HOUSE MINDRUM TERRACE NORTH SHIELDS TYNE AND WEAR NE29 7BX ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MISS MARIANNE LUCIENNE WANGA / 29/05/2018

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE LUCIENNE WANGA

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27/03/1827 March 2018 DIRECTOR APPOINTED MISS MARIANNE LUCIENNE WANGA

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11/03/1811 March 2018 APPOINTMENT TERMINATED, DIRECTOR OMOTANWA SULAIMAN

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11/03/1811 March 2018 CESSATION OF OMOTANWA LATIFAT SULAIMAN AS A PSC

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 COMPANY NAME CHANGED THE OASIS NETWORK INCORPORATION LTD CERTIFICATE ISSUED ON 29/01/18

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26/01/1826 January 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR APPOINTED MISS OMOTANWA LATIFAH SULAIMAN

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 5 MINDRUM TERRACE NORTH SHIELDS NEWCASTLE UPON TYNE NE29 7BX ENGLAND

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01/12/161 December 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR OMOTANWA SULAIMAN

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04/11/164 November 2016 DIRECTOR APPOINTED MR OMOTANWA SULAIMAN

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 44 THE DEPOT FAIRFIELD ROAD BRAINTREE ESSEX CM7 3AG

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY RUQIAT MOGAJI

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR OMOTANWA SULAIMAN

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR LYDIA NANAROVA

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23/08/1623 August 2016 DIRECTOR APPOINTED MISS OMOTANWA LATIFAT SULAIMAN

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 SECRETARY APPOINTED MISS RUQIAT MOGAJI

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25/04/1625 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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20/04/1620 April 2016 DISS40 (DISS40(SOAD))

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19/04/1619 April 2016 FIRST GAZETTE

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18/04/1618 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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05/06/155 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FOLUSO AMUSA / 05/11/2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 54A EASTWOOD ROAD ILFORD ESSEX IG3 8XA UNITED KINGDOM

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24/06/1424 June 2014 DIRECTOR APPOINTED MRS LYDIA NANAROVA

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FOLUSO AMUSA / 24/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FOLUSO AMUSA / 24/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FOLUSO AMUSA / 01/06/2014

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19/05/1419 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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