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MURANO SYSTEMS LTD

Company number 07527580

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
31 Oct 2023 AD01 Registered office address changed from Foxglove House Piccadilly 166, Piccadilly London W1J 9EF England to 3 st. James's Square London SW1Y 4JU on 31 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Morag Blincow as a director on 30 July 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
03 Dec 2019 AP01 Appointment of Mr Simon Geoffrey Batten as a director on 21 November 2019
07 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
18 Dec 2018 AD01 Registered office address changed from 106 New Bond Street London W1S 1DN England to Foxglove House Piccadilly 166, Piccadilly London W1J 9EF on 18 December 2018
18 Oct 2018 MR04 Satisfaction of charge 1 in full
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
22 Mar 2017 CH01 Director's details changed for Miss Morag Blincow on 31 March 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
12 Jan 2016 AD01 Registered office address changed from 66 New Bond Street London W1S 1RW to 106 New Bond Street London W1S 1DN on 12 January 2016