Companies House does not verify the accuracy of the information filed

THOMAS MURRAY LIMITED

Company number 02964231

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	AP01	Appointment of Mr Martin Richard Pates as a director on 1 June 2024	View PDF Appointment of Mr Martin Richard Pates as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
06 Oct 2023	MR04	Satisfaction of charge 029642310004 in full	View PDF Satisfaction of charge 029642310004 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MR04	Satisfaction of charge 029642310003 in full	View PDF Satisfaction of charge 029642310003 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	MR01	Registration of charge 029642310004, created on 23 December 2021	View PDF Registration of charge 029642310004, created on 23 December 2021 - link opens in a new window - 51 pages (51 pages)
08 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
12 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
14 Jul 2020	MR01	Registration of charge 029642310003, created on 10 July 2020	View PDF Registration of charge 029642310003, created on 10 July 2020 - link opens in a new window - 61 pages (61 pages)
24 Jun 2020	CH03	Secretary's details changed for Mrs Chantal Thomas on 24 June 2020	View PDF Secretary's details changed for Mrs Chantal Thomas on 24 June 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	PSC07	Cessation of Simon Richard Thomas as a person with significant control on 6 April 2016	View PDF Cessation of Simon Richard Thomas as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2017	PSC02	Notification of Thomas Murray Network Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Thomas Murray Network Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AD01	Registered office address changed from 1 Farrier's Yard London W6 8AH England to 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH on 6 December 2017	View PDF Registered office address changed from 1 Farrier's Yard London W6 8AH England to 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH on 6 December 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AP03	Appointment of Mrs Chantal Thomas as a secretary on 7 April 2017	View PDF Appointment of Mrs Chantal Thomas as a secretary on 7 April 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THOMAS MURRAY LIMITED

Filter by category