AA |
Group of companies' accounts made up to June 30, 2023
filed on: 2nd, November 2023
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2023
filed on: 6th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, July 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, July 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to June 30, 2022
filed on: 11th, November 2022
|
accounts |
Free Download
(42 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 7, 2022
filed on: 18th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to June 30, 2021
filed on: 1st, November 2021
|
accounts |
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to June 30, 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On October 31, 2019 director's details were changed
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 23, 2019
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 7, 2020
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to June 30, 2019
filed on: 4th, November 2019
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2019
filed on: 9th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to June 30, 2018
filed on: 5th, November 2018
|
accounts |
Free Download
(37 pages)
|
CH01 |
On December 1, 2017 director's details were changed
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2018
filed on: 10th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, November 2017
|
resolution |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to June 30, 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates January 7, 2017
filed on: 11th, January 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to June 30, 2016
filed on: 24th, October 2016
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return made up to January 7, 2016 with full list of members
filed on: 15th, January 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to June 30, 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(29 pages)
|
AA01 |
Extension of current accouting period to June 30, 2015
filed on: 13th, March 2015
|
accounts |
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to January 7, 2015
filed on: 11th, February 2015
|
document replacement |
Free Download
(16 pages)
|
AR01 |
Annual return made up to January 7, 2015 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
(8 pages)
|
MR01 |
Registration of charge 088351580003, created on July 4, 2014
filed on: 23rd, July 2014
|
mortgage |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2014
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge 088351580002, created on July 4, 2014
filed on: 18th, July 2014
|
mortgage |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 14th, July 2014
|
resolution |
Free Download
(13 pages)
|
MR01 |
Registration of charge 088351580001, created on July 1, 2014
filed on: 14th, July 2014
|
mortgage |
Free Download
(25 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, April 2014
|
resolution |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: April 14, 2014
filed on: 14th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On April 14, 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 14, 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 14, 2014
filed on: 14th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On April 14, 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 14, 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed macrocom (1040) LIMITEDcertificate issued on 13/02/14
filed on: 13th, February 2014
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2014
|
incorporation |
Free Download
(23 pages)
|
SH01 |
Capital declared on January 7, 2014: 1.00 GBP
|
capital |
|