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MORPHING LTD

Company number 11782778

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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)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	TM01	Termination of appointment of Hugh Callacher as a director on 30 September 2024	View PDF Termination of appointment of Hugh Callacher as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2023	PSC04	Change of details for Mr James Foster as a person with significant control on 14 January 2023	View PDF Change of details for Mr James Foster as a person with significant control on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	CH01	Director's details changed for Mr James Foster on 14 January 2023	View PDF Director's details changed for Mr James Foster on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Mr Hugh Callacher as a director on 8 December 2021	View PDF Appointment of Mr Hugh Callacher as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	AD01	Registered office address changed from 12a Torbay Trading Estate Bidwell Brook Drive Brixham TQ5 8NF United Kingdom to The Hub 10-12 Marine Parade Paignton TQ3 2NU on 4 January 2021	View PDF Registered office address changed from 12a Torbay Trading Estate Bidwell Brook Drive Brixham TQ5 8NF United Kingdom to The Hub 10-12 Marine Parade Paignton TQ3 2NU on 4 January 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-23 GBP 100	View PDF Incorporation Statement of capital on 2019-01-23 GBP 100 - link opens in a new window - 23 pages (23 pages)

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MORPHING LTD

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