Morgan-verne Limited. net worth, address, company information. Free

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Morgan-Verne Limited (registration number 06474741) is a private limited company established on 2008-01-16. The firm is registered at Morgan House, 15 Westfield Road, Heckmondwike, West Yorkshire WF16 9HJ. Changed on 2015-10-16, the previous name the business used was Morgan-Verne Systems Limited. Morgan-Verne Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Morgan-verne Limited
Number	06474741
Date of Incorporation:	2008/01/16
End of financial year:	31 January
Address:	Morgan House, 15 Westfield Road, Heckmondwike, West Yorkshire, WF16 9HJ
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Alison C. (in the company from 16 January 2008), Stuart C. (appointment date: 16 January 2008). 1 secretary is also present: Alison C. (appointed on 16 January 2008). The official register reports 2 persons of significant control, namely: Alison C. has 1/2 or less of shares, Stuart C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Alison C.

6 April 2016

Nature of control:	25-50% shares

Stuart C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 1st Jan 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jan 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jan 2020 filed on: 1st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 1st Jan 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 13th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 1st Jan 2018 filed on: 1st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 24th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 4th Jan 2017 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 30th, January 2016 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed morgan-verne systems LIMITEDcertificate issued on 16/10/15 filed on: 16th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 10th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 19th Jan 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 1st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 18th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sat, 18th Jan 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 14th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 24th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 21st, October 2010 \| accounts	Free Download (2 pages)
(CH01) On Sat, 13th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 13th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Sun, 14th Feb 2010 filed on: 14th, February 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 14th Feb 2010 filed on: 14th, February 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 8th, November 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
(288a) On Tue, 22nd Apr 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 13th Mar 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2008 \| incorporation	Free Download (14 pages)

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