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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)
02 Dec 2019 CH03 Secretary's details changed for Mr David Ronald Keary on 27 November 2019
18 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 25/11/2018
18 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 25/11/2017
18 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 25/11/2018
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/07/2019.
29 Oct 2018 TM01 Termination of appointment of James Ernest Murray as a director on 19 October 2018
15 Oct 2018 SH06 Cancellation of shares. Statement of capital on 19 September 2018
  • GBP 900
15 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2018 SH03 Purchase of own shares.
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/07/2019.
27 Nov 2017 PSC04 Change of details for Mr David Ronald Keary as a person with significant control on 1 March 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/07/2019.
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011