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MORGAN SMITHYES LIMITED

Company number 02094947

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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)
18 Nov 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AD01	Registered office address changed from 54 Southern Way Farnham GU9 8DF England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 14 November 2024	View PDF Registered office address changed from 54 Southern Way Farnham GU9 8DF England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 14 November 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA01	Previous accounting period shortened from 31 March 2025 to 30 September 2024	View PDF Previous accounting period shortened from 31 March 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CH03	Secretary's details changed for Patricia Anne Morgan on 15 March 2018	View PDF Secretary's details changed for Patricia Anne Morgan on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CH01	Director's details changed for Patricia Anne Morgan on 15 March 2018	View PDF Director's details changed for Patricia Anne Morgan on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC04	Change of details for Mr Peter Howard Morgan as a person with significant control on 12 March 2018	View PDF Change of details for Mr Peter Howard Morgan as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	AD01	Registered office address changed from 41 Chobham Road Woking Surrey GU21 1JD to 54 Southern Way Farnham GU9 8DF on 25 May 2019	View PDF Registered office address changed from 41 Chobham Road Woking Surrey GU21 1JD to 54 Southern Way Farnham GU9 8DF on 25 May 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MORGAN SMITHYES LIMITED

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