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MURGITROYD (TLIP) LIMITED

Company number 08876859

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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 Nov 2024 TM01 Termination of appointment of Keith Graeme Young as a director on 31 October 2024
30 Oct 2024 AP01 Appointment of Mr Andrew John Moss as a director on 30 October 2024
08 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
22 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
26 Jan 2024 AA01 Previous accounting period shortened from 7 December 2023 to 31 May 2023
04 Sep 2023 AA Total exemption full accounts made up to 7 December 2022
15 Aug 2023 AA01 Previous accounting period shortened from 31 May 2023 to 7 December 2022
09 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
12 Dec 2022 CERTNM Company name changed tlip LIMITED\certificate issued on 12/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-08
12 Dec 2022 PSC02 Notification of Murgitroyd & Company Limited as a person with significant control on 7 December 2022
12 Dec 2022 PSC07 Cessation of Paul Lynch as a person with significant control on 7 December 2022
12 Dec 2022 PSC07 Cessation of Alexander James Turnbull as a person with significant control on 7 December 2022
09 Dec 2022 TM01 Termination of appointment of Alexander James Turnbull as a director on 7 December 2022
09 Dec 2022 TM01 Termination of appointment of Paul Lynch as a director on 7 December 2022
09 Dec 2022 TM01 Termination of appointment of Cathy Mack as a director on 7 December 2022
09 Dec 2022 AP01 Appointment of Mr Gordon Drummond Stark as a director on 7 December 2022
09 Dec 2022 AP01 Appointment of Keith Graeme Young as a director on 7 December 2022
09 Dec 2022 AP03 Appointment of Fiona Elizabeth Mason as a secretary on 7 December 2022
09 Dec 2022 AA01 Current accounting period extended from 31 March 2023 to 31 May 2023
09 Dec 2022 AD01 Registered office address changed from 14 King Street Leeds LS1 2HL United Kingdom to 17 Lansdowne Road Croydon CR0 2BX on 9 December 2022
08 Nov 2022 TM01 Termination of appointment of Edward John Nevard as a director on 31 October 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates