MURASPEC LIMITED
Company number 07902732 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 30 pages | View document |
| 25 Jun 2026 | Previous accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 4 pages | View document |
| 26 Aug 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jul 2025 | Notification of Muraspec Eot Limited as a person with significant control on 2025-07-11 · 4 pages | View document |
| 30 Jul 2025 | Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England to Zodiac 2 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 2025-07-30 · 1 page | View document |
| 24 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Jul 2025 | Resolutions · 1 page | View document |
| 21 Jul 2025 | Appointment of Stephen Luke as a director on 2025-07-17 · 2 pages | View document |
| 21 Jul 2025 | Cessation of Said Amin Amiri as a person with significant control on 2025-07-11 · 1 page | View document |
| 21 Jul 2025 | Cessation of Tariq Rashid as a person with significant control on 2025-07-11 · 1 page | View document |
| 21 Jul 2025 | Termination of appointment of Said Amin Amiri as a director on 2025-07-11 · 1 page | View document |
| 20 May 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 May 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 30 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Nov 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O A2E VENTURE CATALYSTS LIMITED NO. 1 MARSDEN STREET MANCHESTER M2 1HW | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C/O A2E VENTURE CATALYSTS LTD 57 PRINCESS STREET MANCHESTER M2 4EQ ENGLAND | View document |
| 1 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 57-63 PRINCESS STREET MANCHESTER ME2 4EQ | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 28/05/2013 | View document |
| 7 May 2013 | FIRST GAZETTE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Mar 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 30000 | View document |
| 22 Mar 2012 | ADOPT ARTICLES 06/03/2012 | View document |
| 16 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED MR TARIQ RASHID | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MR SAID AMIN AMIRI | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR | View document |
| 9 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |