MORGAN TRICE CONSULTING LTD
| Status | ACTIVE |
| Company No. | 08379425 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2013 |
| Age | 11 years, 3 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 12 May 2015 |
| Years | 9 years, 5 days |
SUMMARY
MORGAN TRICE CONSULTING LTD is an active private limited company with number 08379425. It was incorporated 11 years, 3 months, 19 days ago, on 29 January 2013 and it was dissolved 9 years, 5 days ago, on 12 May 2015. The company address is Sulby Hall Farm Sulby Hall Farm, Northamptonshire, NN6 6EZ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Aug 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Confirmation statement with updates
Date: 20 Jul 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Address
Type: AD01
Old address: 30 Granville Road Wigston LE18 1JP England
Change date: 2021-10-18
New address: Sulby Hall Farm Sulby Northamptonshire NN6 6EZ
Documents
Notification of a person with significant control
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Savage
Notification date: 2021-10-18
Documents
Cessation of a person with significant control
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-15
Psc name: Michael James Gisborne
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-18
Officer name: Michael James Gisborne
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Address
Type: AD01
Old address: Unit 6 Nursery Court Kibworth Harcourt Leicester LE8 0EX England
New address: 30 Granville Road Wigston LE18 1JP
Change date: 2021-07-09
Documents
Resolution
Date: 06 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Savage
Change date: 2020-07-10
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Savage
Appointment date: 2020-06-19
Documents
Capital allotment shares
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-06-25
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
Old address: 30 Granville Road Wigston LE18 1JP England
Change date: 2019-03-14
New address: Unit 6 Nursery Court Kibworth Harcourt Leicester LE8 0EX
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Address
Type: AD01
New address: 30 Granville Road Wigston LE18 1JP
Change date: 2016-09-14
Old address: Second Floor, Venari House 1. Trimbush Way Market Harborough Leicestershire LE16 7XY England
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-02
Old address: 83 Carlton Drive Wigston Leicestershire LE18 1DG
New address: Second Floor, Venari House 1. Trimbush Way Market Harborough Leicestershire LE16 7XY
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change account reference date company previous extended
Date: 15 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-31
Made up date: 2015-01-31
Documents
Accounts with accounts type dormant
Date: 04 Jun 2015
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 29 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-29
Documents
Administrative restoration company
Date: 04 Jun 2015
Category: Restoration
Type: RT01
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 29 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-29
Documents
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