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MORPHSITES LTD

Company number 07116238

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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 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
09 Nov 2017 CH01 Director's details changed for Mr David Andrew Hurst on 9 November 2017
09 Nov 2017 PSC04 Change of details for Mr David Andrew Hurst as a person with significant control on 9 November 2017
18 Oct 2017 PSC04 Change of details for Mr Peter Simon Fairburn as a person with significant control on 17 October 2017
18 Oct 2017 CH01 Director's details changed for Mr Daniel Mark Hurst on 17 October 2017
17 Oct 2017 CH01 Director's details changed for Mr Peter Simon Fairburn on 17 October 2017
17 Oct 2017 PSC04 Change of details for Mr Peter Simon Fairburn as a person with significant control on 17 October 2017
17 Oct 2017 PSC04 Change of details for Mr David Andrew Hurst as a person with significant control on 17 October 2017
03 Aug 2017 AP01 Appointment of Mr Kevin Paul Brown as a director on 31 July 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
16 Sep 2016 AA Micro company accounts made up to 31 January 2016
08 Sep 2016 AP01 Appointment of Mr Daniel Mark Hurst as a director on 15 August 2016
01 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
18 Aug 2015 AA Micro company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
19 Jan 2015 CH01 Director's details changed for Mr Steven James Hurst on 1 October 2014
05 Jan 2015 SH08 Change of share class name or designation
05 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2014 AP01 Appointment of Mr Steven James Hurst as a director on 15 September 2014
13 May 2014 AA Micro company accounts made up to 31 January 2014
03 Apr 2014 AD01 Registered office address changed from Reedways Ashwell Business Park Ashwell Ilminster Somerset TA19 9DX on 3 April 2014