MORSAFE LIMITED

05274349
UNIT 13A IMPERIAL WAY EAGLE BUSINESS PARK, YAXLEY PETERBOROUGH CAMBS PE7 3GP

Documents

Documents
Date Category Description Pages
11 Dec 2024 incorporation Memorandum Articles 5 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2024 officers Appointment of secretary (Mr Martin Rylance) 2 Buy now
27 Nov 2024 officers Termination of appointment of secretary (Peter John Ward) 1 Buy now
21 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2024 resolution Resolution 3 Buy now
11 Sep 2024 officers Appointment of secretary (Peter John Ward) 2 Buy now
11 Sep 2024 mortgage Registration of a charge 8 Buy now
11 Sep 2024 mortgage Registration of a charge 8 Buy now
10 Sep 2024 officers Termination of appointment of secretary (Julie Morpeth) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Gerry Morpeth) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Julie Morpeth) 1 Buy now
10 Sep 2024 officers Appointment of director (Leonardo Nastagio Erik Ehnimb) 2 Buy now
10 Sep 2024 officers Appointment of director (Mr Peter John Ward) 2 Buy now
10 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2024 accounts Annual Accounts 6 Buy now
03 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 6 Buy now
09 May 2023 officers Change of particulars for director (Mrs Julie Morpeth) 2 Buy now
09 May 2023 officers Change of particulars for director (Mr Gerry Morpeth) 2 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 6 Buy now
20 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 6 Buy now
28 Jul 2021 officers Change of particulars for secretary (Mrs Julie Morpeth) 1 Buy now
08 Apr 2021 mortgage Registration of a charge 52 Buy now
01 Feb 2021 mortgage Registration of a charge 57 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Aug 2020 accounts Annual Accounts 6 Buy now
14 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 accounts Annual Accounts 5 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Annual Accounts 5 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2017 accounts Annual Accounts 5 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement 8 Buy now
19 Aug 2016 accounts Annual Accounts 4 Buy now
11 Aug 2016 officers Change of particulars for secretary (Mrs Julie Morpeth) 1 Buy now
11 Aug 2016 officers Change of particulars for secretary (Mrs Julie Morpeth) 1 Buy now
11 Aug 2016 officers Change of particulars for director (Mrs Julie Morpeth) 2 Buy now
11 Aug 2016 officers Change of particulars for director (Mr Gerry Morpeth) 2 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 accounts Annual Accounts 7 Buy now
17 Dec 2014 accounts Annual Accounts 7 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 7 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 7 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 accounts Annual Accounts 7 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 6 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
11 Sep 2009 officers Secretary appointed julie morpeth 2 Buy now
11 Sep 2009 officers Appointment terminated secretary jean morpeth 1 Buy now
03 Sep 2009 accounts Annual Accounts 6 Buy now
17 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 5 Buy now
13 Nov 2007 annual-return Return made up to 01/11/07; no change of members 7 Buy now
18 Sep 2007 officers Director's particulars changed 1 Buy now
08 Sep 2007 accounts Annual Accounts 4 Buy now
13 Nov 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
11 Sep 2006 accounts Annual Accounts 4 Buy now
14 Jun 2006 officers New director appointed 1 Buy now
16 Nov 2005 annual-return Return made up to 01/11/05; full list of members 6 Buy now
31 Aug 2005 accounts Accounting reference date extended from 30/11/05 to 05/04/06 1 Buy now
02 Nov 2004 officers New director appointed 1 Buy now
02 Nov 2004 officers Secretary resigned 1 Buy now
02 Nov 2004 officers New secretary appointed 1 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 incorporation Incorporation Company 13 Buy now