(AD01) Registered office address changed from Lower Gatley Steeple Morden Royston Hertfordshire SG8 0NR to C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE on Friday 6th January 2023
filed on: 6th, January 2023
| address
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 28th, June 2022
| accounts
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(8 pages)
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(AA01) Previous accounting period extended from Thursday 30th September 2021 to Tuesday 30th November 2021
filed on: 23rd, May 2022
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 9th, September 2021
| accounts
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(9 pages)
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(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th September 2019
filed on: 17th, April 2020
| accounts
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(1 page)
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(SH01) 306.00 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 12th, April 2018
| capital
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(3 pages)
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(SH01) 306.00 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 12th, April 2018
| capital
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Free Download
(3 pages)
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(SH01) 306.00 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 12th, April 2018
| capital
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Free Download
(3 pages)
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(SH01) 306.00 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 12th, April 2018
| capital
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, August 2017
| accounts
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 18th May 2017
filed on: 18th, May 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 25th November 2016
filed on: 25th, November 2016
| resolution
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, May 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to Tuesday 22nd December 2015 with full list of members
filed on: 20th, January 2016
| annual return
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(5 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Wednesday 20th January 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 16th, September 2015
| accounts
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(5 pages)
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(CERTNM) Company name changed morden music LTDcertificate issued on 31/03/15
filed on: 31st, March 2015
| change of name
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(3 pages)
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(AR01) Annual return made up to Monday 22nd December 2014 with full list of members
filed on: 12th, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Monday 12th January 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 12th, September 2014
| accounts
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(5 pages)
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(AR01) Annual return made up to Sunday 22nd December 2013 with full list of members
filed on: 23rd, December 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 22nd, March 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to Saturday 22nd December 2012 with full list of members
filed on: 3rd, January 2013
| annual return
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(5 pages)
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(CERTNM) Company name changed morden recruitment LIMITEDcertificate issued on 31/10/12
filed on: 31st, October 2012
| change of name
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Free Download
(3 pages)
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(RES15) Name changed by resolution on Tuesday 23rd October 2012
change of name
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 11th, September 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to Thursday 22nd December 2011 with full list of members
filed on: 23rd, December 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, July 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to Wednesday 22nd December 2010 with full list of members
filed on: 23rd, December 2010
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 6th, September 2010
| accounts
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(7 pages)
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(AR01) Annual return made up to Tuesday 22nd December 2009 with full list of members
filed on: 4th, January 2010
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, March 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to Tuesday 27th January 2009
filed on: 27th, January 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 18th, March 2008
| accounts
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(4 pages)
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(363a) Annual return made up to Friday 8th February 2008
filed on: 8th, February 2008
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 6th, February 2007
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to Monday 5th February 2007
filed on: 5th, February 2007
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 3rd, November 2006
| accounts
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(4 pages)
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(363s) Annual return made up to Thursday 19th January 2006
filed on: 19th, January 2006
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 7th, November 2005
| accounts
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(4 pages)
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(363s) Annual return made up to Tuesday 1st March 2005
filed on: 1st, March 2005
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 9th, June 2004
| accounts
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(4 pages)
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(363s) Annual return made up to Thursday 13th May 2004
filed on: 13th, May 2004
| annual return
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(7 pages)
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(CERTNM) Company name changed advanced healthcare solutions li mitedcertificate issued on 06/04/04
filed on: 6th, April 2004
| change of name
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002
filed on: 24th, October 2003
| accounts
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Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 15th January 2003
filed on: 15th, January 2003
| annual return
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Free Download
(9 pages)
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(363(288)) Annual return made up to Wednesday 15th January 2003 (Director's particulars changed)
annual return
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2001
filed on: 24th, July 2002
| accounts
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Free Download
(7 pages)
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(363s) Annual return made up to Monday 24th December 2001
filed on: 24th, December 2001
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 1 shares on Wednesday 1st August 2001. Value of each share 1 £, total number of shares: 4.
filed on: 7th, September 2001
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 1st August 2001. Value of each share 1 £, total number of shares: 3.
filed on: 7th, September 2001
| capital
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(2 pages)
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(123) £ nc 1000/3000 01/08/01
filed on: 4th, September 2001
| capital
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 4th, September 2001
| resolution
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(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2000
filed on: 28th, August 2001
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to Monday 29th January 2001
filed on: 29th, January 2001
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 2 shares on Saturday 1st January 2000. Value of each share 1 £, total number of shares: 3.
filed on: 23rd, January 2001
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, December 1999
| incorporation
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(13 pages)
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