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MORRIS ENGINEERING HOLDINGS LIMITED

Company number 05320031

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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)
27 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
22 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 2,001,000
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Sep 2019 AP01 Appointment of Antony Steven Dyer as a director on 20 August 2019
04 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
25 Mar 2019 SH08 Change of share class name or designation
25 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
17 Dec 2018 PSC08 Notification of a person with significant control statement
17 Dec 2018 PSC07 Cessation of Roger Royston Morris as a person with significant control on 30 November 2018
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
11 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
20 Sep 2017 CH01 Director's details changed for Roger Royston Morris on 20 September 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,500
17 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015