- Company Overview for GORDON MURRAY ELECTRONICS LIMITED (06667723)
- Filing history for GORDON MURRAY ELECTRONICS LIMITED (06667723)
- People for GORDON MURRAY ELECTRONICS LIMITED (06667723)
- Charges for GORDON MURRAY ELECTRONICS LIMITED (06667723)
- More for GORDON MURRAY ELECTRONICS LIMITED (06667723)
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
|
|
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 |