GORDON MURRAY ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/12/2412 December 2024 | Full accounts made up to 2023-07-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-07-31 |
| 22/07/2422 July 2024 | Termination of appointment of Kamal Raza as a director on 2024-07-12 |
| 28/06/2428 June 2024 | Appointment of Mr Kaj-Erik Relander as a director on 2023-07-31 |
| 23/05/2423 May 2024 | Previous accounting period shortened from 2024-07-31 to 2023-12-31 |
| 03/05/243 May 2024 | Change of details for Gordon Murray Technologies Limited as a person with significant control on 2024-05-02 |
| 19/03/2419 March 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-03-19 |
| 30/11/2330 November 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 |
| 08/11/238 November 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-10-25 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 11/08/2311 August 2023 | Appointment of Mr Eddy Georges Skaf as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Appointment of Mr Samer Salah Abdel Haq as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Appointment of Mr Kamal Raza as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Registered office address changed from C/O Wharfside, Broadford Park Broadford Park Broadford Park Business Centre Shalford Guildford GU4 8EP to Suite 1, 7th Floor 50 Broadway London on 2023-08-11 |
| 10/08/2310 August 2023 | Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2023-07-31 |
| 10/08/2310 August 2023 | Termination of appointment of Ian Gordon Murray as a director on 2023-07-31 |
| 10/08/2310 August 2023 | Current accounting period extended from 2024-03-31 to 2024-07-31 |
| 10/08/2310 August 2023 | Termination of appointment of Jonathan Feiber as a director on 2023-07-31 |
| 31/07/2331 July 2023 | All of the property or undertaking has been released from charge 066677230001 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Notification of Gordon Murray Technologies Limited as a person with significant control on 2023-06-30 |
| 26/07/2326 July 2023 | Cessation of Gordon Murray Group Holdings Limited as a person with significant control on 2023-06-30 |
| 19/07/2319 July 2023 | Notification of Gordon Murray Group Holdings Limited as a person with significant control on 2023-06-30 |
| 19/07/2319 July 2023 | Cessation of Gordon Murray Group Limited as a person with significant control on 2023-06-30 |
| 22/06/2322 June 2023 | Termination of appointment of John Alexander Mclaren as a director on 2023-06-12 |
| 14/03/2314 March 2023 | Registration of charge 066677230001, created on 2023-02-24 |
| 01/02/231 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 11/01/2311 January 2023 | |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCLAREN |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MR CARL-PETER EDMUND MORIZ FORSTER |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MR JONATHAN FEIBER |
| 24/02/2124 February 2021 | COMPANY NAME CHANGED GORDON MURRAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/21 |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED PROFESSOR IAN GORDON MURRAY |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MURRAY GROUP LIMITED |
| 22/01/1922 January 2019 | CESSATION OF IAN GORDON MURRAY AS A PSC |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR SIMON MARK LEWIS |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED GORDON MURRAY DESIGN SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/10/15 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/08/1327 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/08/1217 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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