GORDON MURRAY ELECTRONICS LIMITED

06667723
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 22 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2024 accounts Annual Accounts 24 Buy now
22 Jul 2024 officers Termination of appointment of director (Kamal Raza) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Kaj-Erik Relander) 2 Buy now
23 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Nov 2023 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2023 officers Appointment of director (Mr Eddy Georges Skaf) 2 Buy now
11 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2023 officers Appointment of director (Mr Samer Salah Abdel Haq) 2 Buy now
11 Aug 2023 officers Appointment of director (Mr Kamal Raza) 2 Buy now
10 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Ian Gordon Murray) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Carl-Peter Edmund Moriz Forster) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Jonathan Feiber) 1 Buy now
31 Jul 2023 mortgage Statement of release/cease from a charge 1 Buy now
26 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2023 officers Termination of appointment of director (John Alexander Mclaren) 1 Buy now
14 Mar 2023 mortgage Registration of a charge 16 Buy now
01 Feb 2023 accounts Annual Accounts 11 Buy now
01 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 32 Buy now
01 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
01 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 32 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 2 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 2 Buy now
07 Apr 2021 officers Appointment of director (Mr John Alexander Mclaren) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Simon Mark Lewis) 1 Buy now
25 Feb 2021 officers Appointment of director (Mr Carl-Peter Edmund Moriz Forster) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Jonathan Feiber) 2 Buy now
24 Feb 2021 officers Appointment of director (Professor Ian Gordon Murray) 2 Buy now
24 Feb 2021 resolution Resolution 3 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 accounts Annual Accounts 2 Buy now
22 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Ian Gordon Murray) 1 Buy now
21 Jan 2019 officers Appointment of director (Mr Simon Mark Lewis) 2 Buy now
05 Nov 2018 accounts Annual Accounts 2 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
02 Sep 2015 annual-return Annual Return 3 Buy now
29 Aug 2014 annual-return Annual Return 3 Buy now
22 Aug 2014 accounts Annual Accounts 7 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
26 Apr 2013 accounts Annual Accounts 7 Buy now
17 Aug 2012 annual-return Annual Return 3 Buy now
19 Apr 2012 accounts Annual Accounts 7 Buy now
13 Sep 2011 accounts Annual Accounts 7 Buy now
24 Aug 2011 annual-return Annual Return 3 Buy now
20 Aug 2010 annual-return Annual Return 3 Buy now
27 Apr 2010 accounts Annual Accounts 7 Buy now
04 Sep 2009 annual-return Return made up to 07/08/09; full list of members 3 Buy now
03 Sep 2009 accounts Annual Accounts 7 Buy now
23 Dec 2008 accounts Accounting reference date shortened from 31/08/2009 to 31/03/2009 1 Buy now
07 Aug 2008 incorporation Incorporation Company 8 Buy now