THOMAS MURRAY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 18/03/2518 March 2025 | Registered office address changed from 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH England to Smiths Square 77-85 Fulham Palace Road London W6 8JA on 2025-03-18 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD THOMAS / 06/04/2016 |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM NO 1 FARRIERS YARD 77-85 FULHAM PALACE ROAD LONDON W6 8AH ENGLAND |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 21/05/1721 May 2017 | REGISTERED OFFICE CHANGED ON 21/05/2017 FROM 1 FARRIER'S YARD FARRIERS YARD 77-85 FULHAM PALACE ROAD LONDON W6 8AH ENGLAND |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER STURDY |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MRS CHANTAL ALINE THOMAS |
| 28/04/1628 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/07/1525 July 2015 | COMPANY NAME CHANGED THOMAS MURRAY RATINGS LIMITED CERTIFICATE ISSUED ON 25/07/15 |
| 08/05/158 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD THOMAS / 30/09/2011 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/05/1330 May 2013 | SUB-DIVISION 21/03/13 |
| 24/05/1324 May 2013 | ADOPT ARTICLES 21/03/2013 |
| 21/05/1321 May 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 8 |
| 29/01/1329 January 2013 | ARTICLES OF ASSOCIATION |
| 29/01/1329 January 2013 | ALTER ARTICLES 23/01/2013 |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS / 19/04/2010 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JC UNITED KINGDOM |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES FISHWICK / 19/04/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU UNITED KINGDOM |
| 13/05/0913 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company