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MORELLO CONSULTING LTD

Company number 07014220

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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)
09 May 2024 AA Total exemption full accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Chairman elected 04/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 SH10 Particulars of variation of rights attached to shares
21 Nov 2022 SH08 Change of share class name or designation
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
16 May 2022 AD01 Registered office address changed from C/O Lucy Snell 12 Shingle Road Shoreham-by-Sea West Sussex BN43 5RH to 12 Shingle Road Shoreham-by-Sea West Sussex BN43 5RH on 16 May 2022
16 May 2022 AA01 Current accounting period extended from 29 September 2022 to 30 September 2022
13 Jan 2022 AA Micro company accounts made up to 29 September 2021
08 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 30 September 2020
24 Sep 2020 AA Micro company accounts made up to 30 September 2019
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
29 Jun 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4