register id: Z7862707
21 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD, United Kingdom
MORPACE INTERNATIONAL LIMITED, London Gazette, 23 May 2003
Date | Description | Mechanisms | ||
---|---|---|---|---|
2019-06-11 | No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | N/A | details | |
2016-12-19 | PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person | N/A | historic | details |
2016-04-06 | Mr Frank Ward controls ![]() |
Share Ownership, Voting Rights | historic | details |
2016-04-06 | Mr Michael Nagle controls ![]() |
Significant Influence Or Control | historic | details |
2016-04-06 | Valerie Utley controls ![]() |
Share Ownership, Voting Rights | historic | details |
Filing Date | Title | Description | ||
---|---|---|---|---|
2022-04-25 | Annual Accounts | Accounts for a small company made up to 2021-12-31 | details | |
2021-12-23 | Confirmation Statement | Confirmation statement made on 2021-12-19 with no updates | details | |
2021-05-12 | Annual Accounts | Accounts for a small company made up to 2020-12-31 | details | |
2020-12-21 | Confirmation Statement | Confirmation statement made on 2020-12-19 with no updates | details | |
2020-03-19 | Annual Accounts | Accounts for a small company made up to 2019-12-31 | details | |
2019-12-23 | Confirmation Statement | Confirmation statement made on 2019-12-19 with updates | details | |
2019-06-11 | Appointment of director | Appointment of Mr Mark Carpenter as a director on 2019-06-11 | details | |
2019-05-14 | Filing dated 14 May 2019 | Resolutions | details | |
2019-03-25 | Annual Accounts | Accounts for a small company made up to 2018-12-31 | details | |
2018-12-19 | Confirmation Statement | Confirmation statement made on 2018-12-19 with no updates | details | |
2018-11-21 | Give notice ceasing to be an individual person with significant control | Cessation of Frank Ward as a person with significant control on 2018-06-22 | details | |
2018-11-21 | Give notice ceasing to be an individual person with significant control | Cessation of Valerie Utley as a person with significant control on 2018-06-22 | details | |
2018-11-21 | Termination of appointment of director | Termination of appointment of Francis John Ward as a director on 2018-06-22 | details | |
2018-09-08 | Annual Accounts | Accounts for a small company made up to 2017-12-31 | details | |
2018-06-27 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | Statement of capital on 2010-12-31 | details | |
2018-06-27 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | Statement of capital on 2009-12-31 | details | |
2018-06-27 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | Statement of capital on 2008-12-31 | details | |
2018-06-27 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | Statement of capital on 2007-12-31 | details | |
2017-12-19 | Confirmation Statement | Confirmation statement made on 2017-12-19 with no updates | details | |
2017-11-30 | Give notice of individual person with significant control | Notification of Frank Ward as a person with significant control on 2016-04-06 | details |
Code | Description | Code scheme | ||
---|---|---|---|---|
73.20 | Market research and public opinion polling | UK SIC Classification 2007 | details |