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MORGAN IT CONSULTING LIMITED

Company number 07069898

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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)
18 Dec 2024 CS01 Confirmation statement made on 9 November 2024 with updates
30 Aug 2024 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2024 CS01 Confirmation statement made on 9 November 2023 with updates
26 Jul 2024 CS01 Confirmation statement made on 9 November 2022 with no updates
18 Apr 2024 AD01 Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom to 20 Fernhall Drive Redbridge Essex IG4 5BN on 18 April 2024
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
03 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
09 Dec 2020 PSC05 Change of details for a person with significant control
08 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
04 Dec 2020 PSC07 Cessation of Michael Kwong Yu Lam as a person with significant control on 2 April 2019
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
26 Jul 2019 AA Micro company accounts made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 9 November 2018 with updates
29 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 SH10 Particulars of variation of rights attached to shares
26 Oct 2018 SH08 Change of share class name or designation
23 Oct 2018 PSC02 Notification of Corre Holdings Sa as a person with significant control on 19 October 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017