THOMAS MURRAY TECHNOLOGY LIMITED

Company number 04512361 ·

Active

89 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
16 Jan 2026 RP01AP01 · 3 pages View document
17 Dec 2025 PARENT_ACC · 55 pages View document
17 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 19 pages View document
17 Dec 2025 AGREEMENT2 · 1 page View document
17 Dec 2025 GUARANTEE2 · 3 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
18 Mar 2025 Secretary's details changed for Mrs Chantal Aline Thomas on 2025-03-14 · 1 page View document
18 Mar 2025 Change of details for Thomas Murray Limited as a person with significant control on 2025-03-14 · 2 pages View document
18 Mar 2025 Registered office address changed from 1 Farrier's Yard 77 - 85 Fulham Palace Road London W6 8AH United Kingdom to Smiths Square 77-85 Fulham Palace Road London W6 8JA on 2025-03-18 · 1 page View document
24 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages View document
24 Jan 2025 PARENT_ACC · 54 pages View document
18 Dec 2024 GUARANTEE2 · 3 pages View document
18 Dec 2024 AGREEMENT2 · 1 page View document
31 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
6 Jun 2024 Appointment of Mr Martin Richard Pates as a director on 2024-06-01 · 2 pages View document
8 Dec 2023 Full accounts made up to 2023-03-31 · 23 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
6 Oct 2023 Satisfaction of charge 045123610002 in full · 4 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
22 Dec 2022 Full accounts made up to 2022-03-31 · 23 pages View document
12 Jan 2022 Satisfaction of charge 045123610001 in full · 4 pages View document
11 Jan 2022 Memorandum and Articles of Association · 6 pages View document
10 Jan 2022 Resolutions View document
10 Jan 2022 Resolutions · 2 pages View document
30 Dec 2021 Registration of charge 045123610002, created on 2021-12-23 · 51 pages View document
8 Oct 2021 Full accounts made up to 2021-03-31 · 21 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
14 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045123610001 View document
24 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CHANTAL THOMAS / 24/06/2020 View document
18 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
16 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / THOMAS MURRAY LIMITED / 06/04/2016 View document
30 Nov 2017 CESSATION OF SIMON RICHARD THOMAS AS A PSC View document
24 Nov 2017 SECRETARY APPOINTED MRS CHANTAL THOMAS View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MURRAY LIMITED View document
7 Aug 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
30 May 2017 APPOINTMENT TERMINATED, SECRETARY PETER STURDY View document
22 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
20 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
5 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
25 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
29 Jan 2013 ARTICLES OF ASSOCIATION View document
29 Jan 2013 ALTER ARTICLES 23/01/2012 View document
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Sep 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
10 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS / 25/07/2010 View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JC UNITED KINGDOM View document
3 Feb 2010 FULL ACCOUNTS 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 View document
28 Jul 2009 RETURN MADE UP TO 25/07/09; 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
29 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
28 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITEHILL View document
18 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
2 Oct 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
15 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Aug 2006 DIRECTOR RESIGNED View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Sep 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
31 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
9 Sep 2002 SECRETARY RESIGNED View document
9 Sep 2002 DIRECTOR RESIGNED View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 NEW SECRETARY APPOINTED View document
8 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
15 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document