MURANO SYSTEMS LTD
Company number 07527580 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 20 Mar 2026 | Termination of appointment of Simon Geoffrey Batten as a director on 2026-03-10 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Amelia Davies as a director on 2026-03-10 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Registered office address changed from Foxglove House Piccadilly 166, Piccadilly London W1J 9EF England to 3 st. James's Square London SW1Y 4JU on 2023-10-31 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Termination of appointment of Morag Blincow as a director on 2021-07-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | DIRECTOR APPOINTED MR SIMON GEOFFREY BATTEN | View document |
| 7 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 106 NEW BOND STREET LONDON W1S 1DN ENGLAND | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG BLINCOW / 31/03/2016 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 66 NEW BOND STREET LONDON W1S 1RW | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MISS AMELIA DAVIES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG BLINCOW / 13/10/2015 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MISS MORAG BLINCOW | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Jul 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 107 BYRNE ROAD LONDON GREATER LONDON SW12 9JA ENGLAND | View document |
| 14 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 14 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 14 pages | View document |