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MORRISON TELECOM SERVICES LIMITED

Company number 07563201

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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 Sep 2017 CH01 Director's details changed for Jeremy Harrison on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Ian Vincent Cusden on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Martin Geoffrey Beesley on 18 September 2017
18 Sep 2017 CH03 Secretary's details changed for Ian Vincent Cusden on 18 September 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03
01 Jun 2017 CONNOT Change of name notice
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
24 Jan 2017 AA Full accounts made up to 31 March 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
22 Dec 2015 AA Full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
01 Oct 2014 CH01 Director's details changed for Jeremy Harrison on 18 August 2014
17 Sep 2014 AA Full accounts made up to 31 March 2014
28 Apr 2014 AD01 Registered office address changed from Morrison House Primett Road Stevenage Hertfordshire SG1 3EE on 28 April 2014
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 NEWINC Incorporation