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MORGAN REACH (SMALL BUSINESS DIVISION) LTD

Company number 08970908

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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)
31 Aug 2018 TM01 Termination of appointment of Satish Kumar Mehta as a director on 31 August 2018
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
14 Jun 2017 AA Micro company accounts made up to 31 March 2017
24 Jun 2016 AAMD Amended micro company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
21 Jun 2016 AD01 Registered office address changed from 65 Harborne Road Oldbury West Midlands B68 9JF Great Britain to 136 Hagley Road Edgbaston Birmingham B16 9NX on 21 June 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
20 Jun 2016 AP01 Appointment of Dr Kamran Hameed Shaikh as a director on 20 June 2016
13 Jun 2016 AD01 Registered office address changed from C/O Crown House 123 Hagley Road Edgbaston Birmingham B16 8LD England to 65 Harborne Road Oldbury West Midlands B68 9JF on 13 June 2016
09 Jun 2016 TM01 Termination of appointment of Raja Singh Kalsi as a director on 9 June 2016
27 May 2016 AA Micro company accounts made up to 31 March 2016
06 Jan 2016 AD01 Registered office address changed from 65 Harborne Road Oldbury West Midlands B68 9JF to C/O Crown House 123 Hagley Road Edgbaston Birmingham B16 8LD on 6 January 2016
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
16 Dec 2015 AP01 Appointment of Mr Raja Kalsi as a director on 16 December 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 100
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
14 Jul 2014 AD01 Registered office address changed from Pure Offices Office 32 Broadwell Road Oldbury West Midlands B69 4BY England to 65 Harborne Road Oldbury West Midlands B68 9JF on 14 July 2014
13 May 2014 AD01 Registered office address changed from 65 Harborne Road Oldbury West Midlands B68 9JF England on 13 May 2014
02 May 2014 CERTNM Company name changed skm certified accountants LTD\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP 1