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GORDON MURRAY TECHNOLOGIES LIMITED

Company number 06116476

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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)
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 758.00
30 Apr 2019 SH03 Purchase of own shares.
08 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 757.00
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
10 Dec 2018 SH03 Purchase of own shares.
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 13 November 2018
  • GBP 742.00
24 Apr 2018 CH03 Secretary's details changed for Mr Simon Mark Lewis on 20 April 2018
28 Mar 2018 MR01 Registration of charge 061164760003, created on 27 March 2018
21 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
07 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
23 Mar 2016 SH06 Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 758.00
23 Mar 2016 SH03 Purchase of own shares.
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 758
10 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 968
30 Aug 2014 AA Accounts for a small company made up to 31 March 2014
30 Jul 2014 AP01 Appointment of Mr Meyrick Cox as a director on 1 July 2014
01 Apr 2014 AP03 Appointment of Mr Simon Mark Lewis as a secretary
01 Apr 2014 TM02 Termination of appointment of Huw Owen as a secretary
01 Apr 2014 TM02 Termination of appointment of Huw Owen as a secretary
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 968