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JAMES MURRAY ASSOCIATES LIMITED

Company number 05635973

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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)
05 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
27 Nov 2023 CH01 Director's details changed for Mr Nicholas Paul Young on 27 November 2023
27 Nov 2023 PSC04 Change of details for Mr Nicholas Paul Young as a person with significant control on 27 November 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 SH10 Particulars of variation of rights attached to shares
10 Jun 2023 SH08 Change of share class name or designation
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Nov 2022 AP01 Appointment of Mr Nicholas Paul Young as a director on 15 November 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
10 Oct 2022 PSC01 Notification of Nicholas Paul Young as a person with significant control on 21 July 2022
10 Oct 2022 PSC02 Notification of Emmizzy Limited as a person with significant control on 9 March 2022
03 Aug 2022 PSC07 Cessation of David Ronald Keary as a person with significant control on 21 July 2022
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 9 November 2020
  • GBP 540
09 Nov 2020 PSC04 Change of details for Mr David Ronald Keary as a person with significant control on 9 November 2020
09 Nov 2020 TM01 Termination of appointment of Timothy John Enright as a director on 9 November 2020
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
02 Dec 2019 CH01 Director's details changed for Mr David Ronald Keary on 27 November 2019