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WILLIAM MURRAY COMMUNICATIONS LIMITED

Company number 03947615

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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)
19 Sep 2017 TM02 Termination of appointment of Karen Elizabeth Browne as a secretary on 17 July 2017
03 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 14/03/2017
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 03/08/2017.
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
01 Feb 2016 ANNOTATION Rectified The AP01 was removed from the public register on as it is invalid or ineffective and is factually inaccurate or is derive from something factually inaccurate
19 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
09 Jan 2014 TM01 Termination of appointment of Karen Browne as a director
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AP01 Appointment of Anita Murray as a director
30 May 2012 AP01 Appointment of Stephen Paul Browne as a director
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jun 2011 TM01 Termination of appointment of Stephen Browne as a director
17 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Oct 2010 CH01 Director's details changed for Ms Karen Elizabeth Browne on 1 January 2010
01 Oct 2010 CH03 Secretary's details changed for Ms Karen Elizabeth Browne on 1 January 2010