MORPHEUS INTEGRATED TECHNOLOGIES LIMITED

Name:	MORPHEUS INTEGRATED TECHNOLOGIES LIMITED MORPHEUS INTEGRATED TECHNOLOGIES LTD
Address:	CBX, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, UNITED KINGDOM, NE28 9NZ
Incorporation Date:	1992-08-24

Company Documents

date	name	form type
2023-01-05	31/03/22 TOTAL EXEMPTION FULL	AA
2022-10-13	PSC'S CHANGE OF PARTICULARS / ASCENDENT HOLDINGS LTD / 13/10/2022	PSC05
2022-06-27	CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES	CS01
2021-06-23	APPOINTMENT TERMINATED, DIRECTOR PETER RAY	TM01
2021-06-23	APPOINTMENT TERMINATED, SECRETARY PETER RAY	TM02
2021-08-17	31/03/21 TOTAL EXEMPTION FULL	AA
2021-06-28	CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES	CS01
2020-07-09	REGISTERED OFFICE CHANGED ON 09/07/2020 FROMUNITS 32 & 34 ABBEY ENTERPRISE CENTREPREMIER WAYROMSEYSO51 9AQUNITED KINGDOM	AD01
2020-09-14	CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES	CS01
2020-11-30	31/03/20 TOTAL EXEMPTION FULL	AA
2019-11-11	31/03/19 TOTAL EXEMPTION FULL	AA
2019-07-17	PSC'S CHANGE OF PARTICULARS / MR STEVEN FORREST / 17/07/2019	PSC04
2019-07-17	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES	CS01
2018-07-05	31/03/18 TOTAL EXEMPTION FULL	AA
2018-06-27	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES	CS01
2018-06-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FORREST	PSC01
2017-07-24	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES	CS01
2017-10-03	CURRSHO FROM 30/04/2018 TO 31/03/2018	AA01
2017-10-03	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY	TM01
2017-10-03	DIRECTOR APPOINTED MR STEVEN FORREST	AP01
2017-09-25	ADOPT ARTICLES 14/09/2017	RES01
2017-06-21	REGISTERED OFFICE CHANGED ON 21/06/2017 FROMTHE RED BARNEASTONWINCHESTERHAMPSHIRESO21 1DQ	AD01
2017-09-13	30/04/17 TOTAL EXEMPTION FULL	AA
2016-12-21	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-01-27	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-07-19	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES	CS01
2015-07-27	19/07/15 FULL LIST	AR01
2015-01-27	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-08-14	19/07/14 FULL LIST	AR01
2014-01-29	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-07-24	19/07/13 FULL LIST	AR01
2013-01-29	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-09-05	19/07/12 FULL LIST	AR01
2012-01-30	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-07-19	19/07/11 FULL LIST	AR01
2010-07-26	19/07/10 FULL LIST	AR01
2010-11-17	30/04/10 TOTAL EXEMPTION SMALL	AA
2009-11-09	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN RAY / 04/11/2009	CH03
2009-11-09	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RAY / 04/11/2009	CH01
2009-07-20	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS	363a
2009-11-09	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAUL RAY / 04/11/2009	CH01
2009-06-12	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-03-02	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-08-28	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS	363a
2008-04-30	30/04/07 TOTAL EXEMPTION SMALL	AA
2007-03-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-07-18	REGISTERED OFFICE CHANGED ON 18/07/07 FROM:UNIT 7 LISS BUSINESS CENTRESTATION ROADLISSHAMPSHIRE GU33 7AW	287
2007-11-28	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2007-07-31	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS	363a
2007-11-23	COMPANY NAME CHANGEDMORPHEUS COMPUTER TECHNOLOGIES LIMITEDCERTIFICATE ISSUED ON 23/11/07	CERTNM
2006-09-06	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-03-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2006-09-13	NEW DIRECTOR APPOINTED	288a
2006-09-28	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-09-06	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-09-14	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-09-28	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS	363s
2006-09-06	DIRECTOR RESIGNED	288b
2005-07-20	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS	363s
2005-03-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA