MURLEC LIMITED
Company number 05892783 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 6 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 24 Sep 2025 | Cessation of Eden Business Holdings Limited as a person with significant control on 2025-09-11 · 1 page | View document |
| 24 Sep 2025 | Notification of Murlec Holdings Limited as a person with significant control on 2025-09-11 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Aug 2025 | Director's details changed for Mrs Angela Ann Murray on 2025-08-05 · 2 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr John Francis Murray on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 5 pages | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 5 Jun 2025 | Resolutions · 2 pages | View document |
| 5 Jun 2025 | Resolutions · 3 pages | View document |
| 3 Jun 2025 | Change of details for Eden Business Holdings Limited as a person with significant control on 2025-05-19 · 2 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-19 · 3 pages | View document |
| 3 Jun 2025 | Cessation of John Francis Murray as a person with significant control on 2025-05-19 · 1 page | View document |
| 20 May 2025 | Resolutions · 3 pages | View document |
| 19 May 2025 | Resolutions · 2 pages | View document |
| 19 May 2025 | Statement of capital on 2025-05-19 · 3 pages | View document |
| 19 May 2025 | SH20 · 1 page | View document |
| 19 May 2025 | CAP-SS · 1 page | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 · 3 pages | View document |
| 16 May 2025 | Cessation of Angela Ann Murray as a person with significant control on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Change of details for Mr John Francis Murray as a person with significant control on 2025-05-12 · 2 pages | View document |
| 16 May 2025 | Notification of Eden Business Holdings Limited as a person with significant control on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | CAP-SS · 1 page | View document |
| 12 May 2025 | SH20 · 1 page | View document |
| 12 May 2025 | Resolutions · 2 pages | View document |
| 12 May 2025 | Statement of capital on 2025-05-12 · 3 pages | View document |
| 7 May 2025 | Change of share class name or designation · 2 pages | View document |
| 6 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Aug 2024 | Change of details for Mr John Francis Murray as a person with significant control on 2024-07-24 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Change of details for Mr John Francis Murray as a person with significant control on 2023-07-24 · 2 pages | View document |
| 11 Aug 2023 | Director's details changed for Mr John Francis Murray on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Change of details for Mrs Angela Ann Murray as a person with significant control on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Change of details for Mr John Francis Murray as a person with significant control on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 11 Aug 2023 | Director's details changed for Mrs Angela Ann Murray on 2023-08-11 · 2 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 2 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058927830003 | View document |
| 13 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 28 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 12/09/2017 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 12/09/2017 | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 12/09/2017 | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 12/09/2017 | View document |
| 11 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 14 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 27/07/2017 | View document |
| 28 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ANN MURRAY / 27/07/2017 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 27/07/2017 | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 08/09/2016 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 27/07/2017 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 08/09/2016 | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 08/09/2016 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 06/06/2017 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 06/06/2017 | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM KIRTON DISTRIBUTION PARK WASH ROAD KIRTON BOSTON LINCOLNSHIRE PE20 1QJ | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 06/09/2016 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 08/09/2016 | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058927830002 | View document |
| 15 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058927830001 | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MURRAY / 06/11/2015 | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANN MURRAY / 06/11/2015 | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MURRAY / 06/11/2015 | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANN MURRAY / 06/11/2015 | View document |
| 13 Oct 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Aug 2014 | 27/07/14 NO CHANGES | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 32 CAVENDISH DRIVE WYBERTON BOSTON LINCOLNSHIRE PE21 7BW | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Sep 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Sep 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MURRAY / 27/07/2010 | View document |
| 16 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANN MURRAY / 27/07/2010 · 2 pages | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |