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RICHARD MORRIS ASSOCIATES LIMITED

Company number 04639950

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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)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share agreement 05/01/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share agreement 05/01/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AP01	Appointment of Michael William Staniland as a director on 5 January 2024	View PDF Appointment of Michael William Staniland as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Ian Morris as a director on 5 January 2024	View PDF Appointment of Ian Morris as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Duncan Elliott Brown as a director on 5 January 2024	View PDF Appointment of Duncan Elliott Brown as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Helen Patricia Morris as a director on 5 January 2024	View PDF Termination of appointment of Helen Patricia Morris as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM02	Termination of appointment of Helen Patricia Morris as a secretary on 5 January 2024	View PDF Termination of appointment of Helen Patricia Morris as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC04	Change of details for Mr Richard Morris as a person with significant control on 5 January 2024	View PDF Change of details for Mr Richard Morris as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC02	Notification of Mbs Consult Limited as a person with significant control on 5 January 2024	View PDF Notification of Mbs Consult Limited as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of Helen Patricia Morris as a person with significant control on 5 January 2024	View PDF Cessation of Helen Patricia Morris as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 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 - 8 pages (8 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 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
25 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 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 - 9 pages (9 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	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
21 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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 - 7 pages (7 pages) Download iXBRL
25 Jun 2019	AD01	Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 42 Friar Gate Derby DE1 1DA on 25 June 2019	View PDF Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 42 Friar Gate Derby DE1 1DA on 25 June 2019 - link opens in a new window - 1 page (1 page)

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RICHARD MORRIS ASSOCIATES LIMITED

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