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MORGAN LLOYD JONES PROJECT MANAGEMENT LIMITED

Company number 04969946

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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)
01 Jun 2016 AP01 Appointment of Mr Neil Silvester as a director on 1 June 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
11 Jan 2016 AP01 Appointment of Mrs Victoria Jennifer Morgan as a director on 15 September 2014
24 Aug 2015 TM01 Termination of appointment of Victoria Jennifer Morgan as a director on 6 July 2015
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 3
07 Jan 2015 AP01 Appointment of Mrs Victoria Jennifer Morgan as a director on 7 January 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
19 Nov 2013 AP01 Appointment of Mr Mark Anthony Morgan as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
17 Apr 2012 TM02 Termination of appointment of Victoria Morgan as a secretary
23 Mar 2012 AD01 Registered office address changed from 2 Marina Court, Castle Street Hull East Yorkshire HU1 1TJ on 23 March 2012
10 Feb 2012 TM01 Termination of appointment of John Shaw as a director
10 Feb 2012 TM01 Termination of appointment of Mark Morgan as a director
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
06 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for William Lloyd Jones on 1 October 2009