Morgan-verne Limited. Head office in West Yorkshire. Check Director.

Morgan-verne Limited, West Yorkshire

Morgan-Verne Limited is a private limited company. Once, it was called Morgan-Verne Systems Limited (changed on 2015-10-16). Registered at Morgan House, 15 Westfield Road, Heckmondwike, West Yorkshire WF16 9HJ, the aforementioned 16 years old firm was incorporated on 2008-01-16 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in the enterprise: Alison C. (appointed on 16 January 2008), Stuart C. (appointed on 16 January 2008). Moving to the secretaries (1 in total), we can name: Alison C. (appointed on 16 January 2008).

About
Name: Morgan-verne Limited
Number: 06474741
Incorporation date: 2008-01-16
End of financial year: 31 January


Address:	Morgan House, 15 Westfield Road Heckmondwike West Yorkshire WF16 9HJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Alison C.

6 April 2016

Nature of control:	25-50% shares

Stuart C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The date for Morgan-Verne Limited confirmation statement filing is 2024-01-15. The most current confirmation statement was filed on 2023-01-01. The date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Alison C. that owns 1/2 or less of shares. Stuart C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Jan 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st Jan 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 1st Jan 2020 filed on: 1st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Jan 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 13th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Jan 2018 filed on: 1st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 24th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 4th Jan 2017 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 30th, January 2016 \| annual return	Free Download (5 pages)
CERTNM	Company name changed morgan-verne systems LIMITEDcertificate issued on 16/10/15 filed on: 16th, October 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 10th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 1st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 18th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 18th Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 14th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 24th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 21st, October 2010 \| accounts	Free Download (2 pages)
CH01	On Sat, 13th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 13th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Sun, 14th Feb 2010 filed on: 14th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 14th Feb 2010 filed on: 14th, February 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 8th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
288a	On Tue, 22nd Apr 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
288a	On Thu, 13th Mar 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2008 \| incorporation	Free Download (14 pages)

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