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MORGAN IT CONSULTING LIMITED

Company number 07069898

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2018	PSC01	Notification of Michael Kwong Yu Lam as a person with significant control on 6 April 2016	View PDF Notification of Michael Kwong Yu Lam as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AD01	Registered office address changed from 20 Fernhall Drive Redbridge Essex Ilford IG4 5BN to 61 Queen Square Bristol BS1 4JZ on 21 April 2016	View PDF Registered office address changed from 20 Fernhall Drive Redbridge Essex Ilford IG4 5BN to 61 Queen Square Bristol BS1 4JZ on 21 April 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 101	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 101 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 101	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 101	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 101 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	CH01	Director's details changed for Mr Michael Kwong Yu Lam on 9 November 2012	View PDF Director's details changed for Mr Michael Kwong Yu Lam on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 8 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 8 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 November 2009 GBP 101	View PDF Statement of capital following an allotment of shares on 8 November 2009 GBP 101 - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MORGAN IT CONSULTING LIMITED

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