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MORRIS AND VERDIN LIMITED

Company number 01551981

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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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 61 pages (61 pages)
07 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM02	Termination of appointment of Emily Elizabeth Rae as a secretary on 19 April 2023	View PDF Termination of appointment of Emily Elizabeth Rae as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP03	Appointment of Wendy Edwards as a secretary on 19 April 2023	View PDF Appointment of Wendy Edwards as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Emily Elizabeth Rae as a director on 13 September 2022	View PDF Appointment of Emily Elizabeth Rae as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mrs Emma Louise Fox as a director on 13 September 2022	View PDF Appointment of Mrs Emma Louise Fox as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP03	Appointment of Emily Elizabeth Rae as a secretary on 13 September 2022	View PDF Appointment of Emily Elizabeth Rae as a secretary on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Andrew Magowan as a secretary on 13 September 2022	View PDF Termination of appointment of Andrew Magowan as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AP03	Appointment of Mr Andrew Magowan as a secretary on 21 December 2020	View PDF Appointment of Mr Andrew Magowan as a secretary on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM02	Termination of appointment of Janet Ann Impey as a secretary on 18 December 2020	View PDF Termination of appointment of Janet Ann Impey as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
19 Aug 2019	TM01	Termination of appointment of Christopher John Robinson as a director on 12 August 2019	View PDF Termination of appointment of Christopher John Robinson as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Ms Elizabeth Margaret Rudd as a director on 12 August 2019	View PDF Appointment of Ms Elizabeth Margaret Rudd as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MORRIS AND VERDIN LIMITED

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