CompaniesInTheUK

MURDOCK LIMITED

Company number 05608733 ·

Active

92 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
23 Mar 2026 Full accounts made up to 2025-06-30 · 27 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-12 with updates · 5 pages View document
31 Mar 2025 Full accounts made up to 2024-06-30 · 27 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
21 Nov 2023 Full accounts made up to 2023-06-30 · 26 pages View document
24 Jul 2023 Director's details changed for Mr Imad Ghandour on 2023-07-01 · 2 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-12 with updates · 4 pages View document
11 Apr 2023 Full accounts made up to 2022-06-30 · 27 pages View document
27 Apr 2022 Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England to Suite 1, Scott House the Concourse Waterloo Station London London SE1 7LY on 2022-04-27 · 1 page View document
29 Oct 2021 Full accounts made up to 2021-06-30 · 25 pages View document
2 Aug 2021 Registered office address changed from Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE England to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 2021-08-02 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-06-12 with updates · 4 pages View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
29 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDARBRIDGE 88 LIMITED View document
14 Feb 2019 CURREXT FROM 31/03/2019 TO 30/06/2019 View document
14 Feb 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR WILLAM MURDOCH View document
10 Jan 2019 DIRECTOR APPOINTED MR IMAD GHANDOUR View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JODIE MCLEAN View document
10 Jan 2019 CESSATION OF JODIE MCLEAN AS A PSC View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
15 Jun 2018 PSC'S CHANGE OF PARTICULARS / JODIE MCLEAN / 15/06/2018 View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MURDOCH / 03/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
30 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / JODIE MCLEAN / 29/08/2017 View document
29 Aug 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP ENGLAND View document
29 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MURDOCH / 29/08/2017 View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURDOCK View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
27 Jun 2017 APPOINTMENT TERMINATED, SECRETARY BRENDAN MURDOCK View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
1 Apr 2017 DISS40 (DISS40(SOAD)) View document
29 Mar 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
7 Mar 2017 FIRST GAZETTE View document
8 Jun 2016 25/04/16 STATEMENT OF CAPITAL GBP 352861.21 View document
7 Jun 2016 ALLOT SHARES AND ISSUE UNSECURED LOAN 25/04/2016 View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O WARRENER STEWART HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP View document
14 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
7 Apr 2016 ALTER ARTICLES 21/01/2016 View document
7 Apr 2016 21/01/16 STATEMENT OF CAPITAL GBP 352836.33 View document
9 Feb 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Jun 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
9 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM ATHENE HOUSE SUITE J, 86 THE BROADWAY MILL HILL LONDON NW7 3TD View document
29 May 2014 DIRECTOR APPOINTED SCOTT MURDOCH View document
21 May 2014 ADOPT ARTICLES 14/04/2014 View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR JON SKAFTASON View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR JON JOHANNESSON View document
21 May 2014 DIRECTOR APPOINTED JODIE MCLEAN View document
15 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 201 TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA View document
5 Mar 2014 Annual return made up to 1 November 2013 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jan 2013 Annual return made up to 1 November 2012 with full list of shareholders View document
17 Jan 2013 DIRECTOR APPOINTED JON ASGIER JOHANNESSON View document
17 Jan 2013 DIRECTOR APPOINTED MR JON SKAFTASON View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Nov 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 92 CROMER STREET LONDON WC1H 8DD View document
23 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 May 2012 AA01 PREVEXT FROM 31/03/11 TO 31/03/12 View document
13 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
20 Nov 2011 PREVSHO FROM 30/11/2011 TO 31/03/2011 View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Mar 2011 DISS40 (DISS40(SOAD)) View document
9 Mar 2011 Annual return made up to 1 November 2010 with full list of shareholders View document
8 Mar 2011 24/09/10 STATEMENT OF CAPITAL GBP 450060.00 View document
8 Mar 2011 FIRST GAZETTE View document
8 Mar 2011 SUB-DIVISION 01/09/10 View document
2 Aug 2010 30/11/09 TOTAL EXEMPTION FULL View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Mar 2010 FIRST GAZETTE View document
9 Mar 2010 DISS40 (DISS40(SOAD)) View document
6 Mar 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PAUL MURDOCK / 31/10/2009 View document
25 Aug 2009 30/11/08 TOTAL EXEMPTION FULL View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARK TURNER View document
6 Mar 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
28 Jan 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM MURDOCKS 340 OLD STREET LONDON EC1V 9DS View document
3 Nov 2008 30/11/07 TOTAL EXEMPTION FULL View document
6 Aug 2008 30/11/06 TOTAL EXEMPTION FULL View document
8 Feb 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 7 BATH PLACE LONDON LONDON EC2 3DR View document
29 Apr 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2005 NEW SECRETARY APPOINTED View document
7 Nov 2005 SECRETARY RESIGNED View document
1 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document