MURRAY CONTROL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 07/01/257 January 2025 | Appointment of Mr Gary Samuel Megarrell as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Tim Arne Ferwerda as a director on 2024-12-31 |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 23/03/2323 March 2023 | Full accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR DAVID FRANCIS NEIL PRIMROSE |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MR CIARAN MCMENAMIN |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOME |
| 04/05/164 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR KEVIN PARKES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR CIARAN HUGH MCMENAMIN |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR DAVID JAMES DUDLEY BROOME |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES FROOME |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITFIELD |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES OATES |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNES |
| 21/05/1521 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED CHRISTOPHER THOMAS |
| 09/02/129 February 2012 | DIRECTOR APPOINTED JAMES DAVID OATES |
| 09/02/129 February 2012 | DIRECTOR APPOINTED NEIL ROBERT DICKINSON |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM UNITS 8A & 8B TOWER LANE IND EST TOWER LANE EASTLEIGH HANTS SO50 6NZ |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MARK BARNES |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY MELVYN BYRNE |
| 10/06/1010 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY / 30/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MARTIN NEIL WHITFIELD |
| 31/03/1031 March 2010 | CHANGE OF NAME 12/02/2010 |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED MURRAY M&E (SOUTHERN) LTD CERTIFICATE ISSUED ON 31/03/10 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 16/02/1016 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MELVYN BYRNE |
| 21/05/0921 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: UNIT 53 ROMSEY INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 0HR |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/11/0429 November 2004 | £ NC 1000/100000 31/05 |
| 29/11/0429 November 2004 | NC INC ALREADY ADJUSTED 31/05/04 |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 8 SAWYERS CLOSE, CHILCOMPTON RADSTOCK AVON BA3 4FB |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company