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MORRISON WARD ASSOCIATES LIMITED

Company number 05847317

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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)
17 Jul 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
17 Jul 2024 PSC02 Notification of Pivotal Growth Limited as a person with significant control on 10 July 2024
17 Jul 2024 PSC07 Cessation of John Fraser Morrison as a person with significant control on 10 July 2024
17 Jul 2024 AD01 Registered office address changed from Mwa House 135C Sheen Lane East Sheen London SW14 8AE to Floor 4 11 Leadenhall Street London EC3V 1LP on 17 July 2024
17 Jul 2024 AP01 Appointment of Mr Simon David Embley as a director on 10 July 2024
17 Jul 2024 AP01 Appointment of Mr Jeremy Paul Gibson as a director on 10 July 2024
17 Jul 2024 TM02 Termination of appointment of Lucy Susan Morrison as a secretary on 10 July 2024
17 Jul 2024 TM01 Termination of appointment of Lucy Susan Morrison as a director on 10 July 2024
10 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
03 Aug 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
11 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
23 Jul 2020 CH01 Director's details changed for Mrs Lucy Susan Morrison on 23 July 2020
23 Jul 2020 CH01 Director's details changed for Mr John Fraser Morrison on 23 July 2020
23 Jul 2020 CH03 Secretary's details changed for Mrs Lucy Susan Morrison on 23 July 2020
23 Jul 2020 PSC04 Change of details for Mr John Fraser Morrison as a person with significant control on 23 July 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
21 Jun 2019 CH01 Director's details changed for Mrs Lucy Susan Morrison on 21 June 2019