MURRELEKTRONIK LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Accounts for a small company made up to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-02-22 with no updates

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

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05/12/245 December 2024 Director's details changed for Mr Peter Rogers on 2024-11-26

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23/02/2423 February 2024 Confirmation statement made on 2024-02-22 with no updates

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

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22/08/2322 August 2023 Accounts for a small company made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-22 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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11/02/2111 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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

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05/03/205 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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

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26/04/1926 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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

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20/03/1720 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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24/03/1624 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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08/03/168 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/04/1521 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/03/1511 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/02/1426 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY PAUL CHAPPLE

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26/03/1326 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1213 June 2012 SECOND FILING WITH MUD 22/02/12 FOR FORM AR01

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/03/1222 March 2012 THE COMPANY FROM 12032012 WILL NO LONGER HAVE A SECRETARY 12/03/2012

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12/03/1212 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/02/1128 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGERS / 01/02/2010

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26/04/1026 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/0921 September 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/03/0814 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 SECRETARY RESIGNED

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16/06/0716 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/0525 November 2005 £ IC 50000/20000 14/10/05 £ SR 30000@1=30000

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/03/0427 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/03/036 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/02/0222 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/03/0114 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/03/0017 March 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/02/9922 February 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/02/9813 February 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/05/9721 May 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 £ NC 10000/100000 05/12/96

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/03/9626 March 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/03/953 March 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/03/9416 March 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/03/932 March 1993 REGISTERED OFFICE CHANGED ON 02/03/93

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02/03/932 March 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/05/928 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/05/921 May 1992 RETURN MADE UP TO 22/02/92; CHANGE OF MEMBERS

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02/05/912 May 1991 REGISTERED OFFICE CHANGED ON 02/05/91 FROM: ALBION STREET, PENDLEBURY INDUSTRIAL ESTATE, SWINTON, MANCHESTER M27 1FJ

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25/04/9125 April 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 13 BRIDGEWATER ROAD, WALKDEN, WORSLEY, MANCHESTER M28 6AE

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07/03/917 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/03/917 March 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 NEW DIRECTOR APPOINTED

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06/12/906 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9020 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/03/9020 March 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/06/881 June 1988 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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22/10/8722 October 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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15/08/8615 August 1986 COMPANY NAME CHANGED MURR INDUSTRIAL CONTROLS LIMITED CERTIFICATE ISSUED ON 15/08/86

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30/07/8630 July 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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28/01/8328 January 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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