AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/04/20
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/04/20
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/20
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/22
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/11/22
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2019
| resolution
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/11/22
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 7th, August 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2016/07/01
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/11/22
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/11/22
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/11/22 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 7th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/11/22 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 21st, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/11/22 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/11/22 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2011/11/22 secretary's details were changed
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/11/22 director's details were changed
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/11/22 from 12 Festival Close Bexley Kent DA15 3JE United Kingdom
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/11/22 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
2011/09/16 - the day secretary's appointment was terminated
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/09/16
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/09/07 from Suite 4 6 & 9 3Rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ
filed on: 7th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/14 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009/11/16 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/11/16
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/14 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2008/11/26 with shareholders record
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 4th, September 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2007/12/31 with shareholders record
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/05/07 from: 39A leicester road salford manchester M7 4AS
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from 2006/11/15 to 2007/03/29. Value of each share 1 £, total number of shares: 100.
filed on: 9th, May 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/05/09 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/09 New secretary appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed morella computers LTDcertificate issued on 08/05/07
filed on: 8th, May 2007
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/04/12 Secretary resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/12 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(12 pages)
|