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MORRISBY LTD

Company number 01183700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
09 Jan 2024 AP01 Appointment of Mr Alan Teece as a director on 1 January 2024
09 Jan 2024 TM01 Termination of appointment of Malcolm John Morrisby as a director on 31 December 2023
27 Oct 2023 PSC04 Change of details for Mr Malcolm John Morrisby as a person with significant control on 23 October 2023
27 Oct 2023 PSC02 Notification of Morrisby Trustees Ltd as a person with significant control on 23 October 2023
07 Aug 2023 AP01 Appointment of Mr Christopher Arthur John Glennie as a director on 1 August 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
04 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 SH02 Sub-division of shares on 13 January 2022
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
24 May 2021 AP04 Appointment of Highfield Advisory Ltd as a secretary on 21 May 2021
24 May 2021 TM02 Termination of appointment of Patricia Mary Morrisby as a secretary on 21 May 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Mar 2021 TM01 Termination of appointment of Ian Sharp as a director on 17 March 2021
03 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
16 Jul 2020 TM01 Termination of appointment of Stephen Fairfax Morrisby as a director on 10 June 2020
12 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09
30 Apr 2020 TM01 Termination of appointment of Patricia Mary Morrisby as a director on 27 March 2020
17 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
11 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 July 2018