RICHARD MURPHY ARCHITECTS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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30/07/1930 July 2019 APPOINTMENT TERMINATED, SECRETARY KATHRYN JOWETT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BREMNER

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANET JOWETT / 01/12/2016

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BREMNER / 25/08/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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06/12/166 December 2016 SOLVENCY STATEMENT DATED 22/11/16

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06/12/166 December 2016 REDUCE ISSUED CAPITAL 22/11/2016

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06/12/166 December 2016 ADOPT ARTICLES 22/11/2016

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06/12/166 December 2016 06/12/16 STATEMENT OF CAPITAL GBP 5.00

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06/12/166 December 2016 STATEMENT BY DIRECTORS

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BREMNER / 17/09/2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BREMNER / 17/09/2015

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17/09/1417 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 05/09/2013

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MURPHY / 04/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BREMNER / 04/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLACK / 04/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 04/09/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLACK / 03/07/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 ALTER ARTICLES 13/11/2008

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17/11/0817 November 2008 ARTICLES OF ASSOCIATION

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18/09/0818 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/0818 January 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS; AMEND

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10/01/0810 January 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/01/0810 January 2008 VARYING SHARE RIGHTS AND NAMES

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10/01/0810 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/0810 January 2008 NC INC ALREADY ADJUSTED 02/10/07

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10/01/0810 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0810 January 2008 £ NC 100/800400 02/10/07

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05/12/075 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 1 ATHOLL PLACE EDINBURGH EH3 8HP

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08/11/058 November 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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09/04/049 April 2004 NEW DIRECTOR APPOINTED

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09/04/049 April 2004 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 S366A DISP HOLDING AGM 04/09/03

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19/09/0319 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 S386 DISP APP AUDS 04/09/03

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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