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MORSON GROUP LIMITED

Company number 05111937

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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)
19 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jul 2024 AP01 Appointment of Mr David Lynchehaun as a director on 12 July 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
26 Apr 2024 PSC07 Cessation of Gerard Anthony Mason as a person with significant control on 2 February 2024
05 Feb 2024 MR04 Satisfaction of charge 051119370011 in full
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
04 Jan 2023 MR04 Satisfaction of charge 051119370007 in full
04 Jan 2023 MR04 Satisfaction of charge 051119370008 in full
04 Jan 2023 MR04 Satisfaction of charge 051119370009 in full
04 Jan 2023 MR04 Satisfaction of charge 051119370010 in full
23 Dec 2022 MR01 Registration of charge 051119370011, created on 22 December 2022
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
12 Jan 2022 TM01 Termination of appointment of Kevin Patrick Gorton as a director on 15 December 2021
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
20 Apr 2021 MR01 Registration of charge 051119370010, created on 14 April 2021
31 Mar 2021 AP01 Appointment of Ms Joanne Carolyn Lake as a director on 30 November 2020
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr Kevin Patrick Gorton on 30 January 2020
03 Dec 2019 CH01 Director's details changed for Mr Gerard Anthony Mason on 3 December 2019
21 Nov 2019 CH01 Director's details changed for Mr Paul John Gilmour on 21 November 2019
21 Nov 2019 CH03 Secretary's details changed for Mr Paul John Gilmour on 21 November 2019