Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORPLAN LIMITED

Company number 03801026

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
28 Sep 2023 MA Memorandum and Articles of Association
03 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
22 Jun 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 AP01 Appointment of Mr Alexandre Francois Jean Charpy as a director on 13 March 2023
14 Mar 2023 TM01 Termination of appointment of Vincent Terradot as a director on 31 December 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
27 Nov 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 8 October 2020
05 Aug 2020 MR01 Registration of charge 038010260008, created on 4 August 2020
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
28 Jan 2020 AD01 Registered office address changed from PO Box 54 Temple Bank Harlow Essex CM20 2TS to Unit 1 Temple Bank Harlow CM20 2DY on 28 January 2020
27 Jan 2020 PSC04 Change of details for Ms Daniele Kapel-Marcovici as a person with significant control on 27 January 2020
08 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
19 Dec 2017 PSC01 Notification of Daniele Kapel-Marcovici as a person with significant control on 1 July 2016
29 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014