Murphx Innovative Solutions Ltd was registered on 14 February 1994, it's status at Companies House is "Active". We do not know the number of employees at Murphx Innovative Solutions Ltd. There is one director listed as Mcglennon, David Lewis for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLENNON, David Lewis | 26 October 2013 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| PSC05 - N/A | 10 July 2019 | |
| PSC05 - N/A | 09 July 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| RESOLUTIONS - N/A | 26 April 2019 | |
| CS01 - N/A | 18 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM02 - Termination of appointment of secretary | 15 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| MR04 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR01 - N/A | 26 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AP01 - Appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| MR01 - N/A | 18 July 2017 | |
| CS01 - N/A | 19 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| MR01 - N/A | 30 November 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| MR01 - N/A | 03 June 2015 | |
| AD01 - Change of registered office address | 15 May 2015 | |
| CERTNM - Change of name certificate | 13 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| MR01 - N/A | 04 February 2015 | |
| CERTNM - Change of name certificate | 22 December 2014 | |
| CONNOT - N/A | 22 December 2014 | |
| AA - Annual Accounts | 15 December 2014 | |
| CERTNM - Change of name certificate | 01 April 2014 | |
| CONNOT - N/A | 01 April 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AP03 - Appointment of secretary | 11 November 2013 | |
| TM02 - Termination of appointment of secretary | 11 November 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| AA01 - Change of accounting reference date | 01 November 2013 | |
| AD01 - Change of registered office address | 01 November 2013 | |
| MR04 - N/A | 11 September 2013 | |
| MR04 - N/A | 11 September 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| SH01 - Return of Allotment of shares | 24 March 2011 | |
| MORT MISC - N/A | 21 March 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| RESOLUTIONS - N/A | 16 January 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 363a - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 287 - Change in situation or address of Registered Office | 24 February 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| 287 - Change in situation or address of Registered Office | 25 July 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| AA - Annual Accounts | 12 March 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| AUD - Auditor's letter of resignation | 01 August 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| 363a - Annual Return | 07 April 1997 | |
| AAMD - Amended Accounts | 18 July 1996 | |
| 363x - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363x - Annual Return | 17 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1994 | |
| 287 - Change in situation or address of Registered Office | 14 October 1994 | |
| 395 - Particulars of a mortgage or charge | 29 September 1994 | |
| 288 - N/A | 21 March 1994 | |
| NEWINC - New incorporation documents | 14 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| Debenture | 03 November 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge on book and other debts | 01 November 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 September 1994 | Fully Satisfied |
N/A |
