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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)
01 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
01 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
01 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
01 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2021 AP01 Appointment of Mr John Alexander Mclaren as a director on 1 April 2021
26 Feb 2021 TM01 Termination of appointment of Simon Mark Lewis as a director on 25 February 2021
25 Feb 2021 AP01 Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 24 February 2021
25 Feb 2021 AP01 Appointment of Mr Jonathan Feiber as a director on 24 February 2021
24 Feb 2021 AP01 Appointment of Professor Ian Gordon Murray as a director on 24 February 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jan 2019 PSC07 Cessation of Ian Gordon Murray as a person with significant control on 5 November 2018
22 Jan 2019 PSC02 Notification of Gordon Murray Group Limited as a person with significant control on 5 November 2018
21 Jan 2019 TM01 Termination of appointment of Ian Gordon Murray as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Simon Mark Lewis as a director on 21 January 2019
05 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017