(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, November 2023
| accounts
|
Free Download
(212 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 3rd, November 2023
| accounts
|
Free Download
(21 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 3rd, November 2023
| other
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 3rd, November 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, October 2023
| other
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
| accounts
|
Free Download
(212 pages)
|
(TM02) 2023/06/30 - the day secretary's appointment was terminated
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/09/21.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 2022/09/21
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 8th, September 2022
| accounts
|
Free Download
(25 pages)
|
(TM02) 2022/07/04 - the day secretary's appointment was terminated
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/07/04 - the day director's appointment was terminated
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/12/16.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) 2021/11/01 - the day director's appointment was terminated
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(18 pages)
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(AP01) New director appointment on 2021/05/20.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 13th, November 2020
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2020/09/29 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
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(CH03) On 2020/09/29 secretary's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2020/09/29. New Address: York House Sheet Street Windsor SL4 1DD. Previous address: Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
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(TM01) 2020/09/18 - the day director's appointment was terminated
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(14 pages)
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(AP01) New director appointment on 2018/06/28.
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM02) 2018/06/28 - the day secretary's appointment was terminated
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2018/06/28
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 10th, July 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2016/10/19.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/10/19 - the day director's appointment was terminated
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 9th, October 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2015/07/18 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/20
capital
|
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(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, July 2015
| accounts
|
Free Download
(12 pages)
|
(MISC) Aud res sect 519
filed on: 20th, January 2015
| miscellaneous
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 12th, January 2015
| auditors
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2014/07/18 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2013/07/09 director's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/07/18 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 27th, March 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed morgan advanced materials LIMITEDcertificate issued on 27/03/13
filed on: 27th, March 2013
| change of name
|
Free Download
(2 pages)
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(TM01) 2012/10/09 - the day director's appointment was terminated
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/07/28 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/07/28 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011/06/01 secretary's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(CH01) On 2011/06/01 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/07/31
filed on: 31st, August 2010
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, July 2010
| incorporation
|
Free Download
(50 pages)
|