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MORGANA SYSTEMS LIMITED

Company number 01335508

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
04 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Niklas Nikita Sloutski as a person with significant control on 22 January 2024	View PDF Notification of Niklas Nikita Sloutski as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr Salvatore Grimaldi as a person with significant control on 22 January 2024	View PDF Change of details for Mr Salvatore Grimaldi as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Salvatore Grimaldi as a director on 26 March 2024	View PDF Termination of appointment of Salvatore Grimaldi as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	MR04	Satisfaction of charge 013355080013 in full	View PDF Satisfaction of charge 013355080013 in full - link opens in a new window - 1 page (1 page)
24 Jan 2024	MR04	Satisfaction of charge 013355080014 in full	View PDF Satisfaction of charge 013355080014 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
27 Jun 2023	PSC04	Change of details for Mr Salvatore Grimmaldi as a person with significant control on 31 December 2016	View PDF Change of details for Mr Salvatore Grimmaldi as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	MR01	Registration of charge 013355080014, created on 16 September 2022	View PDF Registration of charge 013355080014, created on 16 September 2022 - link opens in a new window - 20 pages (20 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
19 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	MR04	Satisfaction of charge 013355080012 in full	View PDF Satisfaction of charge 013355080012 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	MR01	Registration of charge 013355080013, created on 20 November 2017	View PDF Registration of charge 013355080013, created on 20 November 2017 - link opens in a new window - 28 pages (28 pages)

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MORGANA SYSTEMS LIMITED

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