THOMAS MURRAY SYSTEMS LIMITED

Company number 04202273 ·

Active

77 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-19 with updates · 10 pages View document
24 Apr 2026 Registration of charge 042022730001, created on 2026-04-11 · 21 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
2 May 2025 Confirmation statement made on 2025-04-19 with updates · 10 pages View document
18 Mar 2025 Registered office address changed from 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH England to Smiths Square 77-85 Fulham Palace Road London W6 8JA on 2025-03-18 · 1 page View document
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-19 with updates · 10 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-19 with updates · 10 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD THOMAS / 06/04/2016 View document
27 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM NO 1 FARRIERS YARD 77-85 FULHAM PALACE ROAD LONDON W6 8AH ENGLAND View document
21 May 2017 REGISTERED OFFICE CHANGED ON 21/05/2017 FROM 1 FARRIER'S YARD FARRIERS YARD 77-85 FULHAM PALACE ROAD LONDON W6 8AH ENGLAND View document
21 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
10 May 2017 APPOINTMENT TERMINATED, SECRETARY PETER STURDY View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA View document
10 May 2017 SECRETARY APPOINTED MRS CHANTAL ALINE THOMAS View document
28 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
2 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
25 Jul 2015 COMPANY NAME CHANGED THOMAS MURRAY RATINGS LIMITED CERTIFICATE ISSUED ON 25/07/15 View document
8 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
24 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
23 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
23 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD THOMAS / 30/09/2011 View document
5 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Jun 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
30 May 2013 SUB-DIVISION 21/03/13 View document
24 May 2013 ADOPT ARTICLES 21/03/2013 View document
21 May 2013 21/03/13 STATEMENT OF CAPITAL GBP 8 View document
29 Jan 2013 ARTICLES OF ASSOCIATION View document
29 Jan 2013 ALTER ARTICLES 23/01/2013 View document
2 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
19 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
14 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
19 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
18 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
8 Jul 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES FISHWICK / 19/04/2010 View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JC UNITED KINGDOM View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS / 19/04/2010 View document
8 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
10 Oct 2009 REGISTERED OFFICE CHANGED ON 10/10/2009 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU UNITED KINGDOM View document
13 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
13 Mar 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS View document
1 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
2 May 2008 LOCATION OF DEBENTURE REGISTER View document
2 May 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jun 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
15 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
28 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
13 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
13 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 DIRECTOR RESIGNED View document
17 May 2001 NEW SECRETARY APPOINTED View document
17 May 2001 SECRETARY RESIGNED View document
14 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
19 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document