The Morphix Company Ltd was registered on 26 June 1995, it's status at Companies House is "Active". The current directors of The Morphix Company Ltd are listed as Newman, Mark, Newman, Sally Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWMAN, Mark | 26 June 1995 | - | 1 |
| NEWMAN, Sally Ann | 01 September 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 July 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AUD - Auditor's letter of resignation | 19 November 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 169 - Return by a company purchasing its own shares | 16 January 2007 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| 123 - Notice of increase in nominal capital | 21 February 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 07 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 April 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 April 1997 | |
| 363s - Annual Return | 24 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 February 1996 | |
| 288 - N/A | 05 July 1995 | |
| 288 - N/A | 05 July 1995 | |
| NEWINC - New incorporation documents | 26 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit deed | 23 May 1997 | Outstanding |
N/A |
