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MORGAN PRYCE LTD

Company number 06290979

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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)
24 Nov 2015 TM01 Termination of appointment of a director
23 Nov 2015 AP01 Appointment of Mr Eugene O'sullivan as a director on 1 April 2015
23 Nov 2015 TM01 Termination of appointment of Caroline Tesquier as a director on 31 March 2015
23 Nov 2015 TM01 Termination of appointment of James Coveyduck as a director on 31 March 2015
23 Nov 2015 AP01 Appointment of Mr Richard Seymour Kopman as a director on 1 April 2014
24 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
10 Oct 2014 AD02 Register inspection address has been changed to C/O C/O Csk Projects 5-6 Argyll Street London W1F 7TE
22 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
17 Sep 2013 AP01 Appointment of Ms Caroline Tesquier as a director
17 Sep 2013 TM01 Termination of appointment of David Perrins as a director
17 Sep 2013 AP01 Appointment of Mr James Coveyduck as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Caroline Vilgrain as a director
14 Jun 2012 TM01 Termination of appointment of Bianca Faber as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 4 October 2011
01 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
01 Aug 2011 TM02 Termination of appointment of Quotient Financial Solutions Ltd as a secretary
08 Jul 2011 AD01 Registered office address changed from Quotient Financial Unit 7 Commodore House Battersea Reach Wandsworth London SW18 1TW on 8 July 2011
07 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
23 May 2011 AA Total exemption small company accounts made up to 30 June 2010