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MORETON PRISON SERVICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03471077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- CAVILL, John Ivor
- SHELDRAKE, Peter John
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-25
- Age Of Company 1997-11-25 26 years
- SIC/NACE
- 84240
Ownership
- Beneficial Owners
- Premier Custodial Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARCHINGTON PRISON SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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MORETON PRISON SERVICES LIMITED Company Description
- MORETON PRISON SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03471077. Its current trading status is "live". It was registered 1997-11-25. It was previously called MARCHINGTON PRISON SERVICES LIMITED. It has declared SIC or NACE codes as "84240". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cannon Place .
Get MORETON PRISON SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moreton Prison Services Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1997-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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confirmation-statement-with-updates (2018-06-13) - CS01
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change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-06-18) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-04-21) - AA
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-19) - CH01
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accounts-with-accounts-type-full (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
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change-person-director-company-with-change-date (2013-03-01) - CH01
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change-corporate-director-company-with-change-date (2013-02-27) - CH02
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change-corporate-director-company (2013-02-27) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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appoint-corporate-director-company-with-name (2012-12-03) - AP02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-30) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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legacy (2009-05-26) - 288a
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-05-22) - 288a
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legacy (2009-05-16) - 288b
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legacy (2009-05-08) - 288c
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legacy (2009-03-23) - 287
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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legacy (2008-06-25) - 288c
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legacy (2008-05-12) - 288a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-06-25) - 363a
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-25) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-07-06) - 363a
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legacy (2007-01-08) - 288b
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legacy (2007-01-06) - 288b
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legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288b
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legacy (2006-08-07) - 288a
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legacy (2006-09-12) - 288c
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legacy (2006-08-07) - 288b
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legacy (2006-12-20) - 287
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legacy (2006-12-20) - 288a
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legacy (2006-12-20) - 288b
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-12-07) - 395
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-01) - 288b
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legacy (2005-06-29) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-02-07) - 288b
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legacy (2005-09-28) - 363a
keyboard_arrow_right 2004
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resolution (2004-01-19) - RESOLUTIONS
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legacy (2004-02-23) - 288a
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legacy (2004-07-02) - 287
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legacy (2004-02-12) - 288c
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legacy (2004-09-27) - 288b
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legacy (2004-10-07) - 288a
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legacy (2004-10-25) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-07-05) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-27) - 288a
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legacy (2003-07-21) - 288a
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legacy (2003-08-27) - 288b
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legacy (2003-09-27) - 288b
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-11-19) - 288a
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legacy (2003-10-03) - 395
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legacy (2003-11-06) - 288a
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legacy (2003-11-14) - 288a
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legacy (2003-12-02) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-06-15) - 288b
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legacy (2002-12-10) - 363s
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legacy (2002-06-15) - 288a
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 288a
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miscellaneous (2002-12-10) - MISC
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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legacy (2001-10-24) - 288b
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legacy (2001-10-24) - 288a
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-08-03) - 288c
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legacy (2001-01-05) - 288c
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-18) - 288a
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legacy (2000-05-18) - 288b
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legacy (2000-06-01) - 288a
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legacy (2000-06-01) - 288b
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accounts-with-accounts-type-full (2000-10-26) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-19) - CERTNM
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legacy (1999-09-10) - 225
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legacy (1999-09-10) - 123
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resolution (1999-09-10) - RESOLUTIONS
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legacy (1999-09-10) - 287
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legacy (1999-09-10) - 288a
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legacy (1999-09-10) - 288b
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legacy (1999-10-12) - 395
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legacy (1999-09-13) - 288a
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legacy (1999-09-24) - 288a
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legacy (1999-09-30) - 395
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legacy (1999-10-13) - 395
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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certificate-change-of-name-company (1998-01-05) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-11-25) - NEWINC