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MORGAN CAPITAL PROJECTS LIMITED

Company number 07665845

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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)
23 Sep 2024	AP01	Appointment of Mr James Paul Meaden as a director on 23 September 2024	View PDF Appointment of Mr James Paul Meaden as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Ms Lucy Mai Browne-O'sullivan as a director on 23 September 2024	View PDF Appointment of Ms Lucy Mai Browne-O'sullivan as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CH01	Director's details changed for Mr Richard Holmes Bennett on 30 August 2024	View PDF Director's details changed for Mr Richard Holmes Bennett on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	AD01	Registered office address changed from 5 st. Bride Street London EC4A 4AS to 25 Watling Street London EC4M 9BR on 6 December 2018	View PDF Registered office address changed from 5 st. Bride Street London EC4A 4AS to 25 Watling Street London EC4M 9BR on 6 December 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	MR01	Registration of charge 076658450001, created on 8 August 2018	View PDF Registration of charge 076658450001, created on 8 August 2018 - link opens in a new window - 38 pages (38 pages)
14 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	PSC07	Cessation of Saia Group Ltd as a person with significant control on 15 December 2017	View PDF Cessation of Saia Group Ltd as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2018	SH06	Cancellation of shares. Statement of capital on 15 December 2017 GBP 70	View PDF Cancellation of shares. Statement of capital on 15 December 2017 GBP 70 - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of off market purchase 15/12/2017	View PDF Resolutions RES13 ‐ Approval of off market purchase 15/12/2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
23 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MORGAN CAPITAL PROJECTS LIMITED

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