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MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED

Company number 00740613

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Company Results (links open in a new window)
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)
13 May 2026 AD01 Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 13 May 2026
View PDF Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 13 May 2026 - link opens in a new window - 3 pages (3 pages)
11 Apr 2026 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
11 Apr 2026 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 Nov 2025 LIQ03 Liquidators' statement of receipts and payments to 29 August 2025
View PDF Liquidators' statement of receipts and payments to 29 August 2025 - link opens in a new window - 28 pages (28 pages)
04 Nov 2024 AA Total exemption full accounts made up to 29 August 2024
View PDF Total exemption full accounts made up to 29 August 2024 - link opens in a new window - 10 pages (10 pages)
01 Nov 2024 AA01 Previous accounting period shortened from 28 February 2025 to 29 August 2024
View PDF Previous accounting period shortened from 28 February 2025 to 29 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 AD01 Registered office address changed from No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS to 31st Floor 40 Bank Street London E14 5NR on 9 September 2024
View PDF Registered office address changed from No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS to 31st Floor 40 Bank Street London E14 5NR on 9 September 2024 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-30
  • LRESSP ‐ Special resolution to wind up on 2024-08-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-30
  • LRESSP ‐ Special resolution to wind up on 2024-08-30
- link opens in a new window - 1 page (1 page)
09 Sep 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
06 Dec 2022 TM01 Termination of appointment of Adam Longsden as a director on 6 December 2022
View PDF Termination of appointment of Adam Longsden as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022 TM01 Termination of appointment of Craig Alan Greenall as a director on 6 December 2022
View PDF Termination of appointment of Craig Alan Greenall as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
01 Sep 2020 AP01 Appointment of Mr Adam Longsden as a director on 1 June 2020
View PDF Appointment of Mr Adam Longsden as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020 AA Total exemption full accounts made up to 29 February 2020
View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages)
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)