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MORRIS AND SONS LTD

Company number 04128995

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	SH06	Cancellation of shares. Statement of capital on 1 November 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 November 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	TM02	Termination of appointment of Tara Teresa Morris as a secretary on 30 October 2023	View PDF Termination of appointment of Tara Teresa Morris as a secretary on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Gavin John Morris as a director on 30 October 2023	View PDF Termination of appointment of Gavin John Morris as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AP01	Appointment of Mr Declan John Morris as a director on 4 October 2023	View PDF Appointment of Mr Declan John Morris as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2019	AD01	Registered office address changed from 39 New Road over Cambridge CB24 5PJ England to Bramley Barn 69a Station Road over Cambridge CB24 5NL on 20 August 2019	View PDF Registered office address changed from 39 New Road over Cambridge CB24 5PJ England to Bramley Barn 69a Station Road over Cambridge CB24 5NL on 20 August 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	AD01	Registered office address changed from 39 New Road over Cambridgeshire CB4 5PJ to 39 New Road over Cambridge CB24 5PJ on 3 January 2017	View PDF Registered office address changed from 39 New Road over Cambridgeshire CB4 5PJ to 39 New Road over Cambridge CB24 5PJ on 3 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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MORRIS AND SONS LTD

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