THOMAS MURRAY NETWORK MANAGEMENT LIMITED

03313014
1 FARRIER'S YARD 77-85 FULHAM PALACE ROAD LONDON ENGLAND W6 8AH

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Espen Hennig-Olsen) 2 Buy now
06 Jun 2024 officers Appointment of director (Mr Mark Benedict Eccles-Williams) 2 Buy now
17 Feb 2024 resolution Resolution 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 53 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Oct 2023 mortgage Registration of a charge 21 Buy now
06 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2023 capital Second Filing Capital Allotment Shares 7 Buy now
29 Aug 2023 capital Second Filing Capital Allotment Shares 7 Buy now
16 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
01 Aug 2023 capital Return of Allotment of shares 4 Buy now
01 Aug 2023 capital Return of Allotment of shares 4 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 Dec 2022 accounts Annual Accounts 61 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
30 Dec 2021 mortgage Registration of a charge 51 Buy now
08 Oct 2021 accounts Annual Accounts 37 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Apr 2021 capital Return of Allotment of shares 3 Buy now
17 Nov 2020 accounts Annual Accounts 36 Buy now
14 Jul 2020 mortgage Registration of a charge 61 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Change of particulars for secretary (Mrs Chantal Thomas) 1 Buy now
13 Mar 2020 officers Change of particulars for director (Mr Martin Richard Pates) 2 Buy now
02 Mar 2020 officers Appointment of director (Mr Martin Richard Pates) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr. Roger Charles Fishwick) 2 Buy now
18 Dec 2019 accounts Annual Accounts 33 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Apr 2019 capital Return of Allotment of shares 3 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Oct 2018 accounts Annual Accounts 30 Buy now
04 Oct 2018 officers Change of particulars for director (Mr Espen Hennig-Olsen) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Espen Hennig-Olsen) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Anthony Ross Whitehill) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Graham Richard Durgan) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (David Hugh Johns) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2017 accounts Annual Accounts 30 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 officers Appointment of secretary (Mrs Chantal Thomas) 2 Buy now
30 May 2017 officers Termination of appointment of secretary (Peter Nigel Sturdy) 1 Buy now
15 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 accounts Annual Accounts 37 Buy now
04 Mar 2016 annual-return Annual Return 13 Buy now
04 Mar 2016 officers Termination of appointment of director (Anthony Robin Dominic Monro-Davis) 1 Buy now
30 Sep 2015 accounts Annual Accounts 29 Buy now
09 Mar 2015 annual-return Annual Return 14 Buy now
12 Feb 2015 incorporation Memorandum Articles 11 Buy now
12 Feb 2015 resolution Resolution 2 Buy now
01 Oct 2014 accounts Annual Accounts 29 Buy now
04 Mar 2014 annual-return Annual Return 14 Buy now
15 Oct 2013 accounts Annual Accounts 38 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2013 capital Return of Allotment of shares 3 Buy now
03 Apr 2013 annual-return Annual Return 14 Buy now
11 Oct 2012 accounts Annual Accounts 32 Buy now
09 Mar 2012 annual-return Annual Return 14 Buy now
02 Sep 2011 capital Notice of cancellation of shares 4 Buy now
02 Sep 2011 capital Return of purchase of own shares 3 Buy now
10 Aug 2011 accounts Annual Accounts 24 Buy now
06 Apr 2011 annual-return Annual Return 15 Buy now
13 Oct 2010 accounts Annual Accounts 24 Buy now
09 Feb 2010 annual-return Annual Return 30 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2010 officers Change of particulars for director (Simon Richard Thomas) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mark Anthony Crocker) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (Mark Crocker) 1 Buy now
25 Jan 2010 accounts Annual Accounts 24 Buy now
18 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from holbrook court cumberland business centre northumberland road portsmouth hampshire PO5 1DS 1 Buy now
09 Mar 2009 annual-return Return made up to 05/02/09; full list of members 12 Buy now
02 Feb 2009 accounts Annual Accounts 27 Buy now
28 Jan 2009 capital Ad 17/12/08\gbp si 17700@0.1=1770\gbp ic 875045/876815\ 2 Buy now
09 May 2008 officers Appointment terminated director anthony whitehill 1 Buy now
14 Apr 2008 annual-return Return made up to 05/02/08; full list of members 14 Buy now
02 Apr 2008 officers Appointment terminated director robin kelton 1 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: bkr haines watts holbrook court cumberland business centre northumberland road portsmouth PO5 1DS 1 Buy now
13 Nov 2007 accounts Annual Accounts 23 Buy now
14 Mar 2007 annual-return Return made up to 05/02/07; full list of members 13 Buy now
30 Aug 2006 accounts Annual Accounts 23 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
09 Mar 2006 annual-return Return made up to 05/02/06; full list of members 12 Buy now
04 Feb 2006 accounts Annual Accounts 22 Buy now
23 May 2005 mortgage Particulars of mortgage/charge 5 Buy now
23 May 2005 mortgage Particulars of mortgage/charge 5 Buy now
11 Mar 2005 annual-return Return made up to 05/02/05; full list of members 12 Buy now
10 Mar 2005 capital Certificate Capital Reduction Share Premium 1 Buy now
09 Mar 2005 miscellaneous Court Order 4 Buy now
21 Feb 2005 resolution Resolution 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
13 Sep 2004 accounts Annual Accounts 23 Buy now