Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Mr Paul Kearney as a director on 1 September 2024
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14 May 2024 |
AP01 |
Appointment of Nick Marshall as a director on 2 April 2024
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14 May 2024 |
AP01 |
Appointment of Richard Andrew Glenn as a director on 2 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Rachel Haugh as a director on 15 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from The Busworks 39-41 North Road London N7 9DP to 9 Millfield Croxley Park Watford WD18 8YX on 25 March 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Andrew William Masters as a director on 1 January 2024
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05 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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30 Aug 2023 |
PSC05 |
Change of details for Murphy Geospatial Ltd as a person with significant control on 23 August 2023
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30 Aug 2023 |
PSC05 |
Change of details for a person with significant control
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29 Aug 2023 |
PSC02 |
Notification of Murphy Geospatial Group Limited as a person with significant control on 23 August 2023
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29 Aug 2023 |
PSC05 |
Change of details for Murphy Surveys Ltd as a person with significant control on 12 November 2020
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29 Aug 2023 |
TM01 |
Termination of appointment of Kai Duebbert as a director on 24 August 2023
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17 Jul 2023 |
MR01 |
Registration of charge 060124840004, created on 1 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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02 Jun 2022 |
AP01 |
Appointment of Billy Roche as a director on 1 May 2022
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23 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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29 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2020 |
CERTNM |
Company name changed murphy surveys uk LIMITED\certificate issued on 22/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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02 Oct 2020 |
AP01 |
Appointment of Mr Lucas William Hodgson as a director on 24 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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