MURRAY CONTROL SYSTEMS LTD
Company number 04745929 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 3 Oct 2025 | PARENT_ACC · 105 pages | View document |
| 19 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 6 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2025 | PARENT_ACC · 105 pages | View document |
| 6 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 7 Jan 2025 | Appointment of Mr Gary Samuel Megarrell as a director on 2024-12-31 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Tim Arne Ferwerda as a director on 2024-12-31 · 1 page | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 104 pages | View document |
| 6 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 99 pages | View document |
| 15 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 15 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Mar 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 30 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR DAVID FRANCIS NEIL PRIMROSE | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKES | View document |
| 1 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | View document |
| 15 Sep 2016 | SECRETARY APPOINTED MR CIARAN MCMENAMIN | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOME | View document |
| 4 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR KEVIN PARKES | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR DAVID JAMES DUDLEY BROOME | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES FROOME | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR CIARAN HUGH MCMENAMIN | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITFIELD | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES OATES | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNES | View document |
| 21 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED JAMES DAVID OATES | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED CHRISTOPHER THOMAS | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED NEIL ROBERT DICKINSON | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM UNITS 8A & 8B TOWER LANE IND EST TOWER LANE EASTLEIGH HANTS SO50 6NZ | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MARK BARNES | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Dec 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MELVYN BYRNE | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY / 30/03/2010 | View document |
| 10 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 10 Jun 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MARTIN NEIL WHITFIELD | View document |
| 31 Mar 2010 | CHANGE OF NAME 12/02/2010 | View document |
| 31 Mar 2010 | COMPANY NAME CHANGED MURRAY M&E (SOUTHERN) LTD CERTIFICATE ISSUED ON 31/03/10 | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 16 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MELVYN BYRNE | View document |
| 21 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: UNIT 53 ROMSEY INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 0HR | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 29 Nov 2004 | NC INC ALREADY ADJUSTED 31/05/04 | View document |
| 29 Nov 2004 | £ NC 1000/100000 31/05 | View document |
| 26 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 8 SAWYERS CLOSE, CHILCOMPTON RADSTOCK AVON BA3 4FB | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |