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MORBIT LTD

Company number 09859868

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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)
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AAMD	Amended total exemption small company accounts made up to 30 November 2016	View PDF Amended total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	AAMD	Amended total exemption full accounts made up to 30 November 2017	View PDF Amended total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2019	PSC04	Change of details for Mr Robert Michael Thornley as a person with significant control on 21 June 2019	View PDF Change of details for Mr Robert Michael Thornley as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP01	Appointment of Mr Paul Rowe as a director on 21 June 2019	View PDF Appointment of Mr Paul Rowe as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC04	Change of details for Mr Robert Michael Thornley as a person with significant control on 19 November 2018	View PDF Change of details for Mr Robert Michael Thornley as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC04	Change of details for Mr Robert Michael Thornley as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robert Michael Thornley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC04	Change of details for Mr Timothy James Kefford as a person with significant control on 6 April 2016	View PDF Change of details for Mr Timothy James Kefford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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MORBIT LTD

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