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MORGAN CONSULTING LIMITED

Company number 10895818

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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)
20 Oct 2024 PSC04 Change of details for Mr Thomas James Byron Morgan as a person with significant control on 19 October 2024
20 Oct 2024 AD01 Registered office address changed from 6 Ocean Way Cardiff CF24 5HG United Kingdom to 6 Ocean Way Cardiff CF24 5HF on 20 October 2024
20 Oct 2024 CH01 Director's details changed for Mr Thomas James Byron Morgan on 19 October 2024
19 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
01 Jul 2024 PSC04 Change of details for Mr Thomas James Byron Morgan as a person with significant control on 1 July 2024
01 Jul 2024 AD01 Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 6 Ocean Way Cardiff CF24 5HG on 1 July 2024
01 Jul 2024 CH01 Director's details changed for Mr Thomas James Byron Morgan on 1 July 2024
10 May 2024 AA Micro company accounts made up to 30 April 2023
29 Apr 2024 AD01 Registered office address changed from 11-13 Penhill Road Cardiff CF11 9PQ United Kingdom to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Mr Thomas James Byron Morgan on 29 April 2024
29 Apr 2024 PSC04 Change of details for Mr Thomas James Byron Morgan as a person with significant control on 29 April 2024
05 Mar 2024 AA01 Current accounting period shortened from 28 April 2024 to 31 March 2024
23 Jan 2024 AA01 Previous accounting period shortened from 29 April 2023 to 28 April 2023
29 Nov 2023 AD01 Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to 11-13 Penhill Road Cardiff CF11 9PQ on 29 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Thomas James Byron Morgan on 29 November 2023
29 Nov 2023 PSC04 Change of details for Mr Thomas James Byron Morgan as a person with significant control on 29 November 2023
06 Sep 2023 CERTNM Company name changed we are ascend LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-05
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
29 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
31 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
16 Aug 2022 PSC04 Change of details for Mr Thomas James Byron Morgan as a person with significant control on 6 October 2020
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
15 Aug 2022 CH01 Director's details changed for Mr Thomas James Byron Morgan on 19 April 2022
15 Aug 2022 PSC04 Change of details for Mr Thomas James Byron Morgan as a person with significant control on 19 April 2022
19 Apr 2022 AD01 Registered office address changed from Cardiff Bay Business Centre Forgeside Close Cardiff CF24 5FA United Kingdom to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 19 April 2022