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MORSON PROJECTS LIMITED

Company number 01457298

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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)
27 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
18 Jan 2019 AP01 Appointment of Mr Adrian Wilson Adair as a director on 1 January 2019
07 Jan 2019 MR01 Registration of charge 014572980015, created on 21 December 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
01 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
19 Sep 2016 MR01 Registration of charge 014572980014, created on 15 September 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 MA Memorandum and Articles of Association
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of various agreements 17/12/2015
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
23 Dec 2015 MR01 Registration of charge 014572980013, created on 18 December 2015
22 Dec 2015 MR04 Satisfaction of charge 10 in full
22 Dec 2015 MR04 Satisfaction of charge 9 in full
24 Sep 2015 MR04 Satisfaction of charge 7 in full
24 Sep 2015 MR04 Satisfaction of charge 8 in full
24 Sep 2015 MR04 Satisfaction of charge 5 in full
24 Sep 2015 MR04 Satisfaction of charge 014572980012 in full
04 Jun 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
15 Jul 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
23 Dec 2013 MR01 Registration of charge 014572980012