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GORDON MURRAY ELECTRONICS LIMITED

Company number 06667723

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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)
20 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
31 Jul 2024 AA Full accounts made up to 31 July 2023
22 Jul 2024 TM01 Termination of appointment of Kamal Raza as a director on 12 July 2024
28 Jun 2024 AP01 Appointment of Mr Kaj-Erik Relander as a director on 31 July 2023
23 May 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 December 2023
03 May 2024 PSC05 Change of details for Gordon Murray Technologies Limited as a person with significant control on 2 May 2024
19 Mar 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 19 March 2024
30 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
08 Nov 2023 AP04 Appointment of Vistra Cosec Limited as a secretary on 25 October 2023
24 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
11 Aug 2023 AP01 Appointment of Mr Eddy Georges Skaf as a director on 31 July 2023
11 Aug 2023 AD01 Registered office address changed from C/O Wharfside, Broadford Park Broadford Park Broadford Park Business Centre Shalford Guildford GU4 8EP to Suite 1, 7th Floor 50 Broadway London on 11 August 2023
11 Aug 2023 AP01 Appointment of Mr Samer Salah Abdel Haq as a director on 31 July 2023
11 Aug 2023 AP01 Appointment of Mr Kamal Raza as a director on 31 July 2023
10 Aug 2023 AA01 Current accounting period extended from 31 March 2024 to 31 July 2024
10 Aug 2023 TM01 Termination of appointment of Ian Gordon Murray as a director on 31 July 2023
10 Aug 2023 TM01 Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 31 July 2023
10 Aug 2023 TM01 Termination of appointment of Jonathan Feiber as a director on 31 July 2023
31 Jul 2023 MR05 All of the property or undertaking has been released from charge 066677230001
26 Jul 2023 PSC02 Notification of Gordon Murray Technologies Limited as a person with significant control on 30 June 2023
26 Jul 2023 PSC07 Cessation of Gordon Murray Group Holdings Limited as a person with significant control on 30 June 2023
19 Jul 2023 PSC07 Cessation of Gordon Murray Group Limited as a person with significant control on 30 June 2023
19 Jul 2023 PSC02 Notification of Gordon Murray Group Holdings Limited as a person with significant control on 30 June 2023
22 Jun 2023 TM01 Termination of appointment of John Alexander Mclaren as a director on 12 June 2023
14 Mar 2023 MR01 Registration of charge 066677230001, created on 24 February 2023