- Company Overview for MORGAN TRANS LIMITED (02557161)
- Filing history for MORGAN TRANS LIMITED (02557161)
- People for MORGAN TRANS LIMITED (02557161)
- More for MORGAN TRANS LIMITED (02557161)
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) |
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15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
04 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
04 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
04 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
04 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
07 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
07 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
17 Apr 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
08 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
17 Aug 2022 | TM02 | Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022 | |
17 Aug 2022 | TM01 | Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022 | |
15 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
21 Dec 2021 | AP01 | Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021 | |
02 Nov 2021 | TM01 | Termination of appointment of Alexander Bechhold as a director on 1 November 2021 | |
22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
24 May 2021 | AP01 | Appointment of Alexander Bechhold as a director on 20 May 2021 | |
06 Apr 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
13 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Oct 2020 | PSC05 | Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020 | |
14 Oct 2020 | CH03 | Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020 | |
14 Oct 2020 | CH01 | Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020 | |
29 Sep 2020 | AD01 | Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020 | |
25 Sep 2020 | TM01 | Termination of appointment of Claire Rose Collins as a director on 18 September 2020 | |
26 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
02 Oct 2019 | AA | Full accounts made up to 31 December 2018 |