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MORPHEUS INTEGRATED TECHNOLOGIES LIMITED

Company number 02742175

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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 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
05 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 PSC05 Change of details for Ascendent Holdings Ltd as a person with significant control on 13 October 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
23 Jun 2021 TM01 Termination of appointment of Peter John Ray as a director on 22 June 2021
23 Jun 2021 TM02 Termination of appointment of Peter John Ray as a secretary on 22 June 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
09 Jul 2020 AD01 Registered office address changed from Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ United Kingdom to Cbx Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 9 July 2020
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
17 Jul 2019 PSC04 Change of details for Mr Steven Forrest as a person with significant control on 17 July 2019
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Jun 2018 PSC01 Notification of Steven Forrest as a person with significant control on 14 September 2017
03 Oct 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
03 Oct 2017 AP01 Appointment of Mr Steven Forrest as a director on 14 September 2017
03 Oct 2017 TM01 Termination of appointment of Stephen John Paul Ray as a director on 14 September 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates