Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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22 Mar 2018 |
AD01 |
Registered office address changed from C/O Paul Murray Plc School Lane Chandler's Ford Eastleigh SO53 4YN England to C/O Paul Murray Plc Wide Lane Southampton SO18 2FA on 22 March 2018
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22 Mar 2018 |
PSC01 |
Notification of Charlotte Ann Eastwood as a person with significant control on 21 September 2017
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22 Mar 2018 |
PSC01 |
Notification of Gemma Louise Robertson as a person with significant control on 21 September 2017
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22 Mar 2018 |
PSC01 |
Notification of Maxwell John Murray as a person with significant control on 21 September 2017
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22 Mar 2018 |
PSC07 |
Cessation of Paul Travis Murray as a person with significant control on 21 September 2017
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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15 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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16 Oct 2017 |
AP03 |
Appointment of Mr Maxwell John Murray as a secretary on 12 October 2017
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11 Oct 2017 |
SH02 |
Consolidation of shares on 21 September 2017
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11 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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11 Oct 2017 |
SH08 |
Change of share class name or designation
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09 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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