MUIRTECH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 28/08/2428 August 2024 | Certificate of change of name |
| 04/04/244 April 2024 | Cessation of Rodney David Muir as a person with significant control on 2019-04-06 |
| 04/04/244 April 2024 | Cessation of Stephen Lindsay Muir as a person with significant control on 2017-03-17 |
| 04/04/244 April 2024 | Change of details for Mr Richard Gareth Muir as a person with significant control on 2020-10-27 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Termination of appointment of David Hemington as a secretary on 2021-06-23 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR RICHARD GARETH MUIR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR RODNEY DAVID MUIR |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LINDSAY MUIR / 24/04/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | ADOPT ARTICLES 04/04/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MR DAVID HEMINGTON |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELDERKIN |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINDSAY MUIR / 17/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM PADGE ROAD BOULEVARD INDUSTRIAL PARK BEESTON NOTTINGHAM NG9 2JR |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: BOULEVARD INDUSTRIAL PARK BEACON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JR |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | ACQUISITION OF SHARES 25/01/94 |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/9423 February 1994 | £ NC 100/250000 25/01/94 |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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