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MORRISON DATA SERVICES LIMITED

Company number 03076187

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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 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
06 May 2021 AP01 Appointment of Mr Duncan Smith as a director on 6 May 2021
26 Mar 2021 TM01 Termination of appointment of Claire Helen Conolly as a director on 26 March 2021
09 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
07 Jan 2021 CH01 Director's details changed for Mrs Claire Helen Conolly on 7 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Simon Best on 7 January 2021
29 Dec 2020 AA Full accounts made up to 31 March 2020
19 Feb 2020 CC04 Statement of company's objects
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 AA Full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
29 Nov 2018 AA Full accounts made up to 31 March 2018
07 Sep 2018 MR04 Satisfaction of charge 030761870004 in full
07 Sep 2018 MR04 Satisfaction of charge 030761870005 in full
07 Sep 2018 MR04 Satisfaction of charge 030761870003 in full
07 Sep 2018 MR01 Registration of charge 030761870006, created on 31 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 06/08/2018
08 Feb 2018 PSC05 Change of details for M Group Limited as a person with significant control on 1 June 2017
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
29 Jan 2018 PSC05 Change of details for Thor Bidco Limited as a person with significant control on 1 June 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017