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MORPHEUS SEARCH PARTNERS LIMITED

Company number 05479315

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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)
14 Jun 2016 CH01 Director's details changed for Mr Michael Dudley Swetman on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Mrs Sarah Swetman on 14 June 2016
29 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1.054
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1.054
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2013
14 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 15/02/2013 and has an allotment date of 15/02/2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/01/2014
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 100.1
  • ANNOTATION A Second Filed SH01 was registered on 14/01/2014
10 Jan 2013 AP01 Appointment of Mrs Sarah Swetman as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/07/2012
19 Jul 2012 SH02 Sub-division of shares on 27 January 2012
15 Mar 2012 AD01 Registered office address changed from , Garrick House 26-27 Southampton Street, Covent Garden, London, WC2E 7RS, United Kingdom on 15 March 2012
08 Feb 2012 SH02 Sub-division of shares on 27 January 2012
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 27/01/2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AD01 Registered office address changed from , 116 Queens Road, Walton on Thames, Surrey, KT12 5LL on 19 September 2011
12 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
30 Nov 2010 AA01 Current accounting period extended from 7 October 2010 to 31 December 2010
25 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders