MURDOCH BROWN MANAGEMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/08/247 August 2024 | Voluntary strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 08/07/248 July 2024 | Application to strike the company off the register |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2023-04-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-04-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE THOMSON |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MISS GABRIELLE KAREN BROWN |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/01/1729 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 11/09/1611 September 2016 | DIRECTOR APPOINTED MRS JANICE MARIE THOMSON |
| 04/09/164 September 2016 | DIRECTOR APPOINTED MR ROSS ALAN BROWN |
| 04/09/164 September 2016 | DIRECTOR APPOINTED MR LEWIS ANDREW BROWN |
| 05/05/165 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/05/1218 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ANNE BROWN / 11/12/2009 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL ANNE BROWN / 11/12/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BROWN / 11/12/2009 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/01/1023 January 2010 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROM 71A HIGH STREET NORTH BERWICK EAST LOTHIAN EH39 4HG |
| 06/07/096 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | SECRETARY APPOINTED MRS GAIL BROWN |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY GAIL BROWN |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAIL BROWN / 01/01/2009 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MRS GAIL ANNE BROWN |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MRS GAIL ANNE BROWN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN MURDOCH |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 05/12/045 December 2004 | REGISTERED OFFICE CHANGED ON 05/12/04 FROM: 133 SAUGHTONHALL DRIVE EDINBURGH LOTHIAN EH12 5TS |
| 05/12/045 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/045 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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