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MORGANA SYSTEMS LIMITED

Company number 01335508

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
04 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Niklas Nikita Sloutski as a person with significant control on 22 January 2024	View PDF Notification of Niklas Nikita Sloutski as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr Salvatore Grimaldi as a person with significant control on 22 January 2024	View PDF Change of details for Mr Salvatore Grimaldi as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Salvatore Grimaldi as a director on 26 March 2024	View PDF Termination of appointment of Salvatore Grimaldi as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	MR04	Satisfaction of charge 013355080013 in full	View PDF Satisfaction of charge 013355080013 in full - link opens in a new window - 1 page (1 page)
24 Jan 2024	MR04	Satisfaction of charge 013355080014 in full	View PDF Satisfaction of charge 013355080014 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
27 Jun 2023	PSC04	Change of details for Mr Salvatore Grimmaldi as a person with significant control on 31 December 2016	View PDF Change of details for Mr Salvatore Grimmaldi as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	MR01	Registration of charge 013355080014, created on 16 September 2022	View PDF Registration of charge 013355080014, created on 16 September 2022 - link opens in a new window - 20 pages (20 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
19 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	MR04	Satisfaction of charge 013355080012 in full	View PDF Satisfaction of charge 013355080012 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	MR01	Registration of charge 013355080013, created on 20 November 2017	View PDF Registration of charge 013355080013, created on 20 November 2017 - link opens in a new window - 28 pages (28 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)

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MORGANA SYSTEMS LIMITED

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