Morgan Berkeley Software Limited. net worth, address, company information. Free

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Morgan Berkeley Software Limited (reg no 04565973) is a private limited company legally formed on 2002-10-17. The business has its registered office at Westgate Chambers, 8A Elm Park, Road, Pinner, Middx HA5 3LA. Changed on 2012-02-24, the previous name the company utilized was Mb Practice Manager Limited. Morgan Berkeley Software Limited is operating under SIC: 62012 - "business and domestic software development".

Company details

Name	Morgan Berkeley Software Limited
Number	04565973
Date of Incorporation:	2002/10/17
End of financial year:	30 September
Address:	Westgate Chambers, 8A Elm Park, Road, Pinner, Middx, HA5 3LA
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in the aforementioned company, we can name: Angela L. (in the company from 13 February 2012), Joanna L. (appointment date: 13 February 2012), Pierre L. (appointed on 17 October 2002). 1 secretary is there in the company: Angela L. (appointed on 17 October 2002). The Companies House lists 1 person of significant control - Pierre L., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	100	3,925	5,663	11,399	12,277	15,557	14,996	20,289	20,983	19,464	33,926	46,318
Fixed Assets	-	-	-	-	-	-	-	-	-	-	671	414
Total Assets Less Current Liabilities	100	1,633	3,173	8,017	9,318	13,010	-	-	-	19,135	24,990	-
Number Shares Allotted	-	100	100	100	15	15	-	-	-	-	-	-
Shareholder Funds	100	1,633	3,173	8,017	9,318	13,010	-	-	-	-	-	-

People with significant control

Pierre L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2022-09-30 filed on: 4th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 4th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 28th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 21st, June 2019 \| accounts	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-12-31: 100.00 GBP filed on: 26th, March 2018 \| capital	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 16th, February 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-12-31 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, May 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-04: 115.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-01-29 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 17th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-13: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 11th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2012-10-31 to 2012-09-30 filed on: 3rd, April 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed mb practice manager LIMITEDcertificate issued on 24/02/12 filed on: 24th, February 2012 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-10 filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed easy practice manager LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 9th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 19th, October 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-10-31 filed on: 24th, March 2011 \| accounts	Free Download (3 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 20th, October 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 9th, February 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009-10-26 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-10-31 filed on: 22nd, May 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 18th, January 2008 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 18th, January 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, July 2007 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-10-31 filed on: 26th, July 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-10-31 filed on: 20th, January 2006 \| accounts	Free Download (3 pages)
(363a) Period up to 2005-11-15 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 17th, March 2005 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-10-31 filed on: 17th, March 2005 \| accounts	Free Download (2 pages)
(363s) Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2003-10-31 filed on: 25th, May 2004 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 25th, May 2004 \| resolution	Free Download (1 page)
(363s) Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2002-10-17. Value of each share 1 £. filed on: 7th, November 2003 \| capital	Free Download (2 pages)
(288b) On 2002-10-22 Secretary resigned filed on: 22nd, October 2002 \| officers	Free Download (1 page)
(288b) On 2002-10-22 Director resigned filed on: 22nd, October 2002 \| officers	Free Download (1 page)
(288a) On 2002-10-22 New secretary appointed filed on: 22nd, October 2002 \| officers	Free Download (1 page)
(288a) On 2002-10-22 New director appointed filed on: 22nd, October 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2002 \| incorporation	Free Download (11 pages)

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