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MORPHOSE LTD - Regency House Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06635523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regency House Mere Park
- Dedmere Road
- Marlow
- Buckinghamshire
- SL7 1FJ
- England Regency House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ, England UK
Management
- Managing Directors
- ATHERTON, Nick
- JONES, Oliver John
- SEATON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-02
- Age Of Company 2008-07-02 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2014-07-02
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
✓
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MORPHOSE LTD Company Description
- MORPHOSE LTD is a ltd registered in United Kingdom with the Company reg no 06635523. Its current trading status is "live". It was registered 2008-07-02. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-07-02.It can be contacted at Regency House Mere Park .
Get MORPHOSE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morphose Ltd - Regency House Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
- 2008-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORPHOSE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06635523#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06635523#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06635523#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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capital-allotment-shares (2021-10-12) - SH01
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capital-cancellation-shares (2021-04-20) - SH06
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confirmation-statement-with-updates (2021-07-20) - CS01
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capital-return-purchase-own-shares (2021-07-26) - SH03
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-29) - SH01
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confirmation-statement-with-updates (2020-07-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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keyboard_arrow_right 2019
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resolution (2019-09-19) - RESOLUTIONS
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capital-allotment-shares (2019-06-12) - SH01
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capital-cancellation-shares (2019-06-21) - SH06
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capital-return-purchase-own-shares (2019-09-19) - SH03
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change-account-reference-date-company-previous-extended (2019-09-20) - AA01
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-10-03) - SH01
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confirmation-statement-with-updates (2019-10-08) - CS01
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gazette-filings-brought-up-to-date (2019-10-09) - DISS40
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resolution (2019-10-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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gazette-notice-compulsory (2019-09-24) - GAZ1
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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notification-of-a-person-with-significant-control (2018-05-31) - PSC01
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change-to-a-person-with-significant-control (2018-06-05) - PSC04
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capital-alter-shares-subdivision (2018-06-19) - SH02
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confirmation-statement-with-updates (2018-07-16) - CS01
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capital-allotment-shares (2018-07-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-07-17) - CH01
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resolution (2018-07-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-27) - SH08
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notification-of-a-person-with-significant-control-statement (2018-07-17) - PSC08
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-25) - PSC04
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notification-of-a-person-with-significant-control (2017-10-16) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-16) - PSC09
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notification-of-a-person-with-significant-control (2017-10-14) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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gazette-filings-brought-up-to-date (2017-09-23) - DISS40
-
resolution (2017-08-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-09-22) - CS01
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
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gazette-notice-compulsory (2017-09-19) - GAZ1
-
capital-name-of-class-of-shares (2017-08-08) - SH08
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keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-09-24) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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gazette-notice-compulsory (2016-09-20) - GAZ1
-
confirmation-statement-with-updates (2016-09-22) - CS01
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change-person-director-company-with-change-date (2016-09-21) - CH01
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move-registers-to-sail-company-with-new-address (2016-09-20) - AD03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
-
appoint-person-director-company-with-name-date (2015-02-18) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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change-person-director-company-with-change-date (2012-05-25) - CH01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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capital-alter-shares-subdivision (2012-11-20) - SH02
-
resolution (2012-11-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-11-20) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-11-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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gazette-notice-compulsary (2011-11-01) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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change-account-reference-date-company-current-extended (2011-12-06) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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change-person-director-company-with-change-date (2010-10-25) - CH01
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move-registers-to-sail-company (2010-09-27) - AD03
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change-sail-address-company (2010-09-27) - AD02
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keyboard_arrow_right 2009
-
legacy (2009-09-23) - 363a
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legacy (2009-06-16) - 88(2)
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legacy (2009-02-10) - 88(2)
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legacy (2009-02-10) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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incorporation-company (2008-07-02) - NEWINC
