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MORRIS & WARREN (EDIAL) LIMITED

Company number 13095013

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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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 20 December 2023	View PDF Second filing of Confirmation Statement dated 20 December 2023 - link opens in a new window - 7 pages (7 pages)
22 Sep 2024	SH02	Sub-division of shares on 15 November 2023	View PDF Sub-division of shares on 15 November 2023 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2024.	View PDF Confirmation statement made on 20 December 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2024. - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	MR04	Satisfaction of charge 130950130002 in full	View PDF Satisfaction of charge 130950130002 in full - link opens in a new window - 1 page (1 page)
31 May 2023	AD01	Registered office address changed from Mkg Westgate Aldridge WS9 8DE United Kingdom to Unit N3a Westpoint Middlemore Lane West Aldridge Walsall WS9 8DT on 31 May 2023	View PDF Registered office address changed from Mkg Westgate Aldridge WS9 8DE United Kingdom to Unit N3a Westpoint Middlemore Lane West Aldridge Walsall WS9 8DT on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 May 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	MR01	Registration of charge 130950130001, created on 15 October 2021	View PDF Registration of charge 130950130001, created on 15 October 2021 - link opens in a new window - 43 pages (43 pages)
20 Oct 2021	MR01	Registration of charge 130950130002, created on 15 October 2021	View PDF Registration of charge 130950130002, created on 15 October 2021 - link opens in a new window - 37 pages (37 pages)
01 Mar 2021	AP01	Appointment of Mr Andrew William James Jefferson as a director on 22 December 2020	View PDF Appointment of Mr Andrew William James Jefferson as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Robert James Mayling as a director on 22 December 2020	View PDF Appointment of Mr Robert James Mayling as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 15 - link opens in a new window - 12 pages (12 pages)

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