MORRISON DATA SERVICES LIMITED filing history - Find and update company information

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MORRISON DATA SERVICES LIMITED

Company number 03076187

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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)
06 May 2021	AP01	Appointment of Mr Duncan Smith as a director on 6 May 2021	View PDF Appointment of Mr Duncan Smith as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Claire Helen Conolly as a director on 26 March 2021	View PDF Termination of appointment of Claire Helen Conolly as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH01	Director's details changed for Mrs Claire Helen Conolly on 7 January 2021	View PDF Director's details changed for Mrs Claire Helen Conolly on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Mr Simon Best on 7 January 2021	View PDF Director's details changed for Mr Simon Best on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
19 Feb 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	AP03	Appointment of Mr William James Cooper as a secretary on 23 December 2019	View PDF Appointment of Mr William James Cooper as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM02	Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019	View PDF Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
07 Sep 2018	MR04	Satisfaction of charge 030761870004 in full	View PDF Satisfaction of charge 030761870004 in full - link opens in a new window - 1 page (1 page)
07 Sep 2018	MR04	Satisfaction of charge 030761870005 in full	View PDF Satisfaction of charge 030761870005 in full - link opens in a new window - 1 page (1 page)
07 Sep 2018	MR04	Satisfaction of charge 030761870003 in full	View PDF Satisfaction of charge 030761870003 in full - link opens in a new window - 1 page (1 page)
07 Sep 2018	MR01	Registration of charge 030761870006, created on 31 August 2018	View PDF Registration of charge 030761870006, created on 31 August 2018 - link opens in a new window - 23 pages (23 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 06/08/2018	View PDF Resolutions RES13 ‐ Facilites agreement 06/08/2018 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	PSC05	Change of details for M Group Limited as a person with significant control on 1 June 2017	View PDF Change of details for M Group Limited as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC05	Change of details for Thor Bidco Limited as a person with significant control on 1 June 2017	View PDF Change of details for Thor Bidco Limited as a person with significant control on 1 June 2017 - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 40 pages (40 pages)
17 Aug 2017	MR01	Registration of charge 030761870005, created on 2 August 2017	View PDF Registration of charge 030761870005, created on 2 August 2017 - link opens in a new window - 29 pages (29 pages)

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