GORDON MURRAY ELECTRONICS LIMITED
Company number 06667723 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 10 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 12 Dec 2024 | Full accounts made up to 2023-07-31 | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 31 Jul 2024 | Full accounts made up to 2023-07-31 · 24 pages | View document |
| 22 Jul 2024 | Termination of appointment of Kamal Raza as a director on 2024-07-12 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mr Kaj-Erik Relander as a director on 2023-07-31 · 2 pages | View document |
| 23 May 2024 | Previous accounting period shortened from 2024-07-31 to 2023-12-31 · 1 page | View document |
| 3 May 2024 | Change of details for Gordon Murray Technologies Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 19 Mar 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-03-19 · 1 page | View document |
| 30 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 · 1 page | View document |
| 8 Nov 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-10-25 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 11 Aug 2023 | Appointment of Mr Kamal Raza as a director on 2023-07-31 · 2 pages | View document |
| 11 Aug 2023 | Registered office address changed from C/O Wharfside, Broadford Park Broadford Park Broadford Park Business Centre Shalford Guildford GU4 8EP to Suite 1, 7th Floor 50 Broadway London on 2023-08-11 · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Eddy Georges Skaf as a director on 2023-07-31 · 2 pages | View document |
| 11 Aug 2023 | Appointment of Mr Samer Salah Abdel Haq as a director on 2023-07-31 · 2 pages | View document |
| 10 Aug 2023 | Current accounting period extended from 2024-03-31 to 2024-07-31 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Jonathan Feiber as a director on 2023-07-31 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Ian Gordon Murray as a director on 2023-07-31 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | All of the property or undertaking has been released from charge 066677230001 · 1 page | View document |
| 26 Jul 2023 | Notification of Gordon Murray Technologies Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 26 Jul 2023 | Cessation of Gordon Murray Group Holdings Limited as a person with significant control on 2023-06-30 · 1 page | View document |
| 19 Jul 2023 | Notification of Gordon Murray Group Holdings Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 19 Jul 2023 | Cessation of Gordon Murray Group Limited as a person with significant control on 2023-06-30 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of John Alexander Mclaren as a director on 2023-06-12 · 1 page | View document |
| 14 Mar 2023 | Registration of charge 066677230001, created on 2023-02-24 · 16 pages | View document |
| 1 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Feb 2023 | PARENT_ACC · 32 pages | View document |
| 1 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2023 | PARENT_ACC · 32 pages | View document |
| 7 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-07 with no updates · 3 pages | View document |
| 9 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 7 Apr 2021 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCLAREN | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS | View document |
| 25 Feb 2021 | DIRECTOR APPOINTED MR JONATHAN FEIBER | View document |
| 25 Feb 2021 | DIRECTOR APPOINTED MR CARL-PETER EDMUND MORIZ FORSTER | View document |
| 24 Feb 2021 | DIRECTOR APPOINTED PROFESSOR IAN GORDON MURRAY | View document |
| 24 Feb 2021 | COMPANY NAME CHANGED GORDON MURRAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/21 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 20 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CESSATION OF IAN GORDON MURRAY AS A PSC | View document |
| 22 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MURRAY GROUP LIMITED | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR SIMON MARK LEWIS | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY | View document |
| 5 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Oct 2015 | COMPANY NAME CHANGED GORDON MURRAY DESIGN SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/10/15 | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 2 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 26 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 17 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Dec 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | View document |
| 7 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |