MURCH BROS (ENGINEERS) LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Cessation of Diane Murch as a person with significant control on 2025-04-04

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08/04/258 April 2025 Termination of appointment of Diane Elizabeth Murch as a secretary on 2025-04-04

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08/04/258 April 2025 Termination of appointment of Anthony Charles Murch as a director on 2025-04-04

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08/04/258 April 2025 Cessation of Anthony Charles Murch as a person with significant control on 2025-04-04

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08/04/258 April 2025 Appointment of Mr Simon Murch as a director on 2025-04-04

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08/04/258 April 2025 Notification of Simon Murch as a person with significant control on 2025-04-04

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21/03/2521 March 2025 Micro company accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/04/244 April 2024 Micro company accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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

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21/03/2321 March 2023 Micro company accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-02-21 with no updates

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

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05/04/225 April 2022 Micro company accounts made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/04/1721 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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15/04/1415 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/04/1315 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/05/119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/05/104 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES MURCH / 22/04/2010

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/04/0924 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/05/063 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/059 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/10/0331 October 2003 17/10/03 ABSTRACTS AND PAYMENTS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/05/0329 May 2003 19/05/03 ABSTRACTS AND PAYMENTS

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30/04/0330 April 2003 RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS

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25/03/0325 March 2003 C/O RE CHANGE OF SUPERVISOR

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/06/0210 June 2002 19/05/02 ABSTRACTS AND PAYMENTS

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07/05/027 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/06/018 June 2001 19/05/01 ABSTRACTS AND PAYMENTS

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03/05/013 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/11/0010 November 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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10/11/0010 November 2000 SECRETARY RESIGNED

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10/11/0010 November 2000 NEW SECRETARY APPOINTED

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10/10/0010 October 2000 19/05/99 ABSTRACTS AND PAYMENTS

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10/10/0010 October 2000 19/05/00 ABSTRACTS AND PAYMENTS

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22/05/0022 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/996 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/10/9831 October 1998 NEW SECRETARY APPOINTED

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31/10/9831 October 1998 SECRETARY RESIGNED

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01/06/981 June 1998 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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28/04/9828 April 1998 SECRETARY RESIGNED

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28/04/9828 April 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 NEW SECRETARY APPOINTED

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04/07/974 July 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/04/9625 April 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/04/9520 April 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS

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14/04/9414 April 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/04/9320 April 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS

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17/02/9317 February 1993 DIRECTOR RESIGNED

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15/04/9215 April 1992 RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/04/9122 April 1991 RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/01/9121 January 1991 AUDITOR'S RESIGNATION

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09/04/909 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/04/909 April 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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02/05/892 May 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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14/04/8914 April 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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27/04/8827 April 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS

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27/04/8827 April 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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16/03/8816 March 1988 NEW DIRECTOR APPOINTED

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09/05/879 May 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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07/05/877 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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09/05/869 May 1986 DIRECTOR RESIGNED

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18/05/5018 May 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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