MRP MORRISON ST LIMITED

Company number 07980100

Date	Type	Description	View / Download
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
23 Apr 2018	CH01	Director's details changed for Mr James Stephen Higgins on 20 July 2017	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
26 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Mar 2018	PSC07	Cessation of Bay Trust International Limited as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(4 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(4 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(4 pages)
27 Feb 2014	AP01	Appointment of Mr James Stephen Higgins as a director	(2 pages)
29 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
19 Nov 2012	CERTNM	Company name changed timec 1358 LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-19 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2012	AP03	Appointment of James Higgins as a secretary	(3 pages)
04 Sep 2012	AP01	Appointment of Mr Seamus Mcaleer as a director	(3 pages)
04 Sep 2012	AP01	Appointment of Eamon Laverty as a director	(3 pages)
04 Sep 2012	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Andrew Davison as a director	(2 pages)
07 Mar 2012	NEWINC	Incorporation	(28 pages)