MURAS BAKER JONES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Memorandum and Articles of Association

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12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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28/02/2528 February 2025 Satisfaction of charge 090559040001 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with no updates

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22/03/2422 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-06-30

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24/11/2224 November 2022 Registration of charge 090559040002, created on 2022-11-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with updates

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-06-30

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17/01/2217 January 2022 Notification of Muras Baker Jones Holdings Limited as a person with significant control on 2022-01-07

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17/01/2217 January 2022 Withdrawal of a person with significant control statement on 2022-01-17

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14/01/2214 January 2022 Termination of appointment of Christopher Alan Morris as a director on 2022-01-07

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07/07/217 July 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-05-09 with no updates

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20/03/2020 March 2020 30/06/19 UNAUDITED ABRIDGED

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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02/01/192 January 2019 30/06/18 UNAUDITED ABRIDGED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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09/11/179 November 2017 30/06/17 UNAUDITED ABRIDGED

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/05/1631 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 18 HILLSIDE LILLESHALL NEWPORT SHROPSHIRE TF10 9HG ENGLAND

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/06/153 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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24/02/1524 February 2015 CURREXT FROM 31/05/2015 TO 30/06/2015

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090559040001

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17/07/1417 July 2014 COMPANY NAME CHANGED MURAS BAKER LIMITED CERTIFICATE ISSUED ON 17/07/14

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17/07/1417 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/149 July 2014 ADOPT ARTICLES 25/06/2014

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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