JIM MURPHY ENGINEERING LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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02/09/242 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Confirmation statement made on 2021-08-31 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 UNAUDITED ABRIDGED

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 UNAUDITED ABRIDGED

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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27/08/1827 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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06/10/116 October 2011 31/12/10 TOTAL EXEMPTION FULL

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02/09/112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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13/09/1013 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LENETTA MURPHY / 31/08/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/091 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/09/088 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/09/073 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 COMPANY NAME CHANGED MACHINE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/10/06

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/09/065 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/10/0517 October 2005 LOCATION OF REGISTER OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 DIRECTOR'S PARTICULARS CHANGED

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/09/029 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/09/9924 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/09/9722 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/09/9618 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/09/956 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/10/9321 October 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 DIRECTOR RESIGNED

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02/02/932 February 1993 DIRECTOR RESIGNED

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29/10/9229 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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26/08/9226 August 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/03/9216 March 1992 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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10/10/9010 October 1990 DIRECTOR'S PARTICULARS CHANGED

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02/10/902 October 1990 DIRECTOR'S PARTICULARS CHANGED

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02/10/902 October 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/03/897 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/891 March 1989 NEW DIRECTOR APPOINTED

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24/01/8924 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/09/8828 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8828 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/8828 September 1988 REGISTERED OFFICE CHANGED ON 28/09/88 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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31/08/8831 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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