MURPHY GEOSPATIAL UK LTD

06012484
9 MILLFIELD CROXLEY PARK WATFORD ENGLAND WD18 8YX

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 30 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 officers Appointment of director (Mr Paul Kearney) 2 Buy now
14 May 2024 officers Appointment of director (Nick Marshall) 2 Buy now
14 May 2024 officers Appointment of director (Richard Andrew Glenn) 2 Buy now
14 May 2024 officers Termination of appointment of director (Rachel Haugh) 1 Buy now
25 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2024 officers Appointment of director (Mr Andrew William Masters) 2 Buy now
05 Dec 2023 accounts Annual Accounts 28 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
29 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Kai Duebbert) 1 Buy now
17 Jul 2023 mortgage Registration of a charge 20 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2022 accounts Annual Accounts 21 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2022 officers Appointment of director (Billy Roche) 2 Buy now
23 Aug 2021 accounts Annual Accounts 13 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2020 accounts Annual Accounts 12 Buy now
22 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2020 officers Appointment of director (Mr Lucas William Hodgson) 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 12 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 capital Return of Allotment of shares 3 Buy now
28 Sep 2017 accounts Annual Accounts 14 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 officers Change of particulars for director (Mr. Diarmuid Murphy) 2 Buy now
11 Sep 2017 officers Appointment of director (Mr Matthias Gropp) 2 Buy now
09 Jun 2017 resolution Resolution 1 Buy now
17 May 2017 mortgage Registration of a charge 8 Buy now
11 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 10/09/2016 9 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
28 Oct 2016 officers Appointment of director (Ms Rachel Haugh) 2 Buy now
26 Sep 2016 return 10/09/16 Statement of Capital gbp 150976 8 Buy now
25 Jul 2016 accounts Annual Accounts 6 Buy now
29 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2015 officers Change of particulars for director (Mr. Diarmuid Murphy) 2 Buy now
14 Oct 2015 officers Change of particulars for director (Mr. Kai Duebbert) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr. Diarmuid Murphy) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr. Kai Duebbert) 2 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
30 Sep 2015 annual-return Annual Return 7 Buy now
24 Mar 2015 capital Return of Allotment of shares 4 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
19 Sep 2013 annual-return Annual Return 7 Buy now
18 Sep 2013 officers Change of particulars for director (Mr. Colin Murphy) 2 Buy now
06 Jun 2013 accounts Annual Accounts 8 Buy now
22 Nov 2012 annual-return Annual Return 7 Buy now
22 Nov 2012 officers Change of particulars for director (Mr. Raymond Murphy) 2 Buy now
22 Nov 2012 officers Change of particulars for director (Mr. Niall Murphy) 2 Buy now
22 Nov 2012 officers Change of particulars for director (Mr. Colin Murphy) 2 Buy now
22 Nov 2012 officers Change of particulars for secretary (Mr. Niall Murphy) 2 Buy now
21 Nov 2012 accounts Annual Accounts 11 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
16 Mar 2012 accounts Annual Accounts 9 Buy now
14 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
27 Sep 2011 annual-return Annual Return 7 Buy now
04 May 2011 accounts Annual Accounts 8 Buy now
24 Nov 2010 annual-return Annual Return 7 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2010 resolution Resolution 36 Buy now
16 Jun 2010 capital Return of Allotment of shares 4 Buy now
31 Oct 2009 accounts Annual Accounts 8 Buy now
11 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
12 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
24 Mar 2009 annual-return Return made up to 28/11/08; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 8 Buy now
05 Jun 2008 accounts Accounting reference date extended from 30/11/2007 to 31/12/2007 1 Buy now
30 Apr 2008 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Apr 2008 annual-return Return made up to 28/11/07; full list of members 4 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from gunnery house, gunnery terrace royal arsenal london SE18 6SW 1 Buy now
29 Apr 2008 officers Director appointed mr. Raymond murphy 1 Buy now
29 Apr 2008 officers Director appointed mr. Colin murphy 1 Buy now
29 Apr 2008 address Location of register of members 1 Buy now
29 Apr 2008 officers Director appointed mr. Niall murphy 1 Buy now
29 Apr 2008 address Location of debenture register 1 Buy now
29 Apr 2008 officers Secretary appointed mr. Niall murphy 1 Buy now
26 Feb 2008 gazette Gazette Notice Compulsary 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Secretary resigned 1 Buy now
06 Jan 2007 incorporation Memorandum Articles 12 Buy now