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MORGAN CAREY ARCHITECTS LIMITED

Company number 02270100

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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)
14 Dec 2017 PSC04 Change of details for Mr David Mark Carey as a person with significant control on 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 45,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 45,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 45,000
05 Apr 2013 TM01 Termination of appointment of Sharon Morgan as a director
05 Apr 2013 TM01 Termination of appointment of Kenneth Morgan as a director
05 Apr 2013 TM02 Termination of appointment of Sharon Morgan as a secretary
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
31 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2012 SH08 Change of share class name or designation
31 Oct 2012 SH08 Change of share class name or designation
31 Oct 2012 SH08 Change of share class name or designation
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 SH06 Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 45,000
27 Apr 2012 SH03 Purchase of own shares.
10 Apr 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders