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MORGAN INNOVATION & TECHNOLOGY LTD

Company number 02174066

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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)
06 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 MR04 Satisfaction of charge 3 in full
04 Sep 2015 MR04 Satisfaction of charge 2 in full
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 MR01 Registration of charge 021740660005, created on 26 August 2015
20 Aug 2015 MR01 Registration of charge 021740660004, created on 13 August 2015
29 Apr 2015 TM01 Termination of appointment of Robert Paul Smith as a director on 16 April 2015
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
23 Oct 2014 AP01 Appointment of Mr Nigel David Clarke as a director on 23 October 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Mr James Quest as a director
20 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
28 Jan 2014 TM01 Termination of appointment of Richard Reich as a director
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr Robert Paul Smith as a director
13 Oct 2011 AP01 Appointment of Mr Richard Thomas Reich as a director
21 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Mr Martin Andrew Rowland as a director
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AD01 Registered office address changed from Rake Heath House London Road Hill Brow Liss Hampshire GU33 7NT on 2 February 2011