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PETER MORRIS RESEARCH & DEVELOPMENT LTD

Company number 05994332

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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)
02 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with updates
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
25 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
20 Oct 2022 AA Micro company accounts made up to 30 November 2021
26 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
22 Dec 2021 PSC04 Change of details for Mr Christoph Marc Bertsch as a person with significant control on 29 October 2021
11 Nov 2021 PSC04 Change of details for Mr Christoph Marc Bertsch as a person with significant control on 2 November 2020
10 Nov 2021 CH01 Director's details changed for Mr Christoph Marc Bertsch on 2 November 2020
09 Nov 2021 PSC07 Cessation of Peter John Morris as a person with significant control on 29 October 2021
09 Nov 2021 TM01 Termination of appointment of Peter John Morris as a director on 29 October 2021
09 Nov 2021 PSC04 Change of details for Mr Christoph Marc Bertsch as a person with significant control on 29 October 2021
01 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
20 Sep 2021 PSC04 Change of details for Mr Christoph Marc Bertsch as a person with significant control on 2 November 2020
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
17 Mar 2021 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to One Glass Wharf Bristol BS2 0ZX on 17 March 2021
24 Nov 2020 AA Micro company accounts made up to 30 November 2019
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2020 PSC01 Notification of Christoph Marc Bertsch as a person with significant control on 2 November 2020
09 Nov 2020 AP01 Appointment of Mr Christoph Marc Bertsch as a director on 2 November 2020
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
21 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Aug 2019 SH03 Purchase of own shares.