GORDON MURRAY TECHNOLOGIES LIMITED
Company number 06116476 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 10 Oct 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 3 Mar 2025 | Termination of appointment of Michael Robert Flewitt as a director on 2025-02-25 · 1 page | View document |
| 3 Mar 2025 | Director's details changed for Mr Hashem Dabbas on 2024-07-12 · 2 pages | View document |
| 24 Dec 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 19 Aug 2024 | Second filing of Confirmation Statement dated 2024-02-11 · 3 pages | View document |
| 6 Aug 2024 | Second filing of Confirmation Statement dated 2024-02-10 · 3 pages | View document |
| 1 Aug 2024 | Full accounts made up to 2023-07-31 · 40 pages | View document |
| 25 Jul 2024 | Appointment of Mr Hashem Dabbas as a director on 2024-07-12 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Kamal Raza as a director on 2024-07-12 · 1 page | View document |
| 15 Jul 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 15 Jul 2024 | Resolutions · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Ian Gordon Murray as a director on 2024-06-28 · 1 page | View document |
| 23 May 2024 | Previous accounting period shortened from 2024-07-31 to 2023-12-31 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-02-11 with updates · 5 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Samer Salah Abdel Haq on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Change of details for Gordon Murray Technologies Holdings Limited as a person with significant control on 2023-08-11 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Kaj-Erik Relander on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Kamal Raza on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Eddy Georges Skaf on 2024-03-20 · 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 |
| 8 Feb 2024 | Appointment of Michael Robert Flewitt as a director on 2024-01-31 · 2 pages | View document |
| 8 Feb 2024 | Appointment of Nicholas Paul Collins as a director on 2024-01-31 · 2 pages | 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 |
| 16 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | Resolutions · 3 pages | View document |
| 16 Aug 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 16 Aug 2023 | Resolutions | 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 | Registered office address changed from Wharfside Broadford Park, Shalford Guildford Surrey GU4 8EP England to Suite 1, 7th Floor, 50 Broadway London on 2023-08-11 · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Kaj-Erik Relander as a director on 2023-07-31 · 2 pages | View document |
| 10 Aug 2023 | Appointment of Mr Kamal Raza 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 | ANNOTATION | View document |
| 10 Aug 2023 | Appointment of Mr Samer Salah Abdel Haq as a director on 2023-07-31 · 2 pages | View document |
| 10 Aug 2023 | Termination of appointment of Simon Mark Lewis as a secretary 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 061164760003 · 1 page | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 3 pages | View document |
| 20 Jul 2023 | Cessation of Gordon Murray Group Holdings Limited as a person with significant control on 2023-07-03 · 1 page | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 3 pages | View document |
| 20 Jul 2023 | Notification of Gordon Murray Technologies Holdings Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 19 Jul 2023 | Notification of Gordon Murray Group Holdings Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 19 Jul 2023 | Cessation of Gordon Murray Group Limited as a person with significant control on 2023-07-03 · 1 page | View document |
| 5 Jul 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 3 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Jun 2023 | SH20 · 5 pages | View document |
| 26 Jun 2023 | Statement of capital on 2023-06-26 · 5 pages | View document |
| 26 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 26 Jun 2023 | Resolutions · 3 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | CAP-SS · 2 pages | View document |
| 23 Jun 2023 | SH20 · 5 pages | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions · 3 pages | View document |
| 23 Jun 2023 | CAP-SS · 2 pages | View document |
| 23 Jun 2023 | Statement of capital on 2023-06-23 · 5 pages | View document |
| 22 Jun 2023 | Resolutions · 3 pages | View document |
| 22 Jun 2023 | CAP-SS · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of John Alexander Mclaren as a director on 2023-06-12 · 1 page | View document |
| 22 Jun 2023 | SH20 · 5 pages | View document |
| 22 Jun 2023 | Statement of capital on 2023-06-22 · 5 pages | View document |
| 22 Jun 2023 | Resolutions · 3 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 24 Feb 2022 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 23 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 30 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR MEYRICK COX | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HUW OWEN | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HUW OWEN | View document |
| 1 Apr 2014 | SECRETARY APPOINTED MR SIMON MARK LEWIS | View document |
| 25 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 4 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 968.00 | View document |
| 10 Sep 2013 | ADOPT ARTICLES 28/08/2013 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR CARL-PETER FORSTER | View document |
| 12 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 21 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 20 Oct 2011 | CANCEL �9779380 FROM SHARE PREM A/C 03/10/2011 | View document |
| 20 Oct 2011 | SOLVENCY STATEMENT DATED 03/10/11 | View document |
| 20 Oct 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 980 | View document |
| 20 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 9 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 3 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL | View document |
| 13 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON MURRAY / 01/10/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FEIBER / 01/10/2009 | View document |
| 2 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / HUW OWEN / 02/05/2007 | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ | View document |
| 19 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Oct 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 18 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: MANOR HOUSE, 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | View document |
| 23 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | SHARES SUBDIVISION 02/03/07 | View document |
| 16 Mar 2007 | S-DIV 02/03/07 | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |