AP03 |
New secretary appointment on 6th March 2024
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 17th, October 2023
|
accounts |
Free Download
(38 pages)
|
TM02 |
13th September 2023 - the day secretary's appointment was terminated
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
20th February 2023 - the day director's appointment was terminated
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
20th February 2023 - the day director's appointment was terminated
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
20th February 2023 - the day director's appointment was terminated
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
20th February 2023 - the day director's appointment was terminated
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
20th February 2023 - the day director's appointment was terminated
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
20th February 2023 - the day director's appointment was terminated
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st November 2022
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2022
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2022
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
10th October 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
10th October 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
10th October 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 8th, September 2022
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director was appointed on 17th August 2022
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2022
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2022
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2022
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th April 2022 director's details were changed
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 20th, October 2021
|
accounts |
Free Download
(38 pages)
|
AP03 |
New secretary appointment on 22nd January 2021
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
18th December 2020 - the day secretary's appointment was terminated
filed on: 17th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(37 pages)
|
AD01 |
Address change date: 29th October 2020. New Address: The Beatson West of Scotland Cancer Centre 1053 Great Western Road Glasgow G12 0YN. Previous address: Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
filed on: 29th, October 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th June 2020
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th June 2020
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th June 2020
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th June 2020
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th June 2020
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th June 2020
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, December 2018
|
resolution |
Free Download
(18 pages)
|
TM01 |
14th November 2018 - the day director's appointment was terminated
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
20th November 2018 - the day director's appointment was terminated
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(34 pages)
|
TM01 |
18th November 2018 - the day director's appointment was terminated
filed on: 20th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
14th November 2018 - the day director's appointment was terminated
filed on: 19th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
15th November 2018 - the day director's appointment was terminated
filed on: 19th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
14th November 2018 - the day director's appointment was terminated
filed on: 19th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
8th January 2018 - the day director's appointment was terminated
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
17th May 2018 - the day director's appointment was terminated
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
17th May 2018 - the day director's appointment was terminated
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2018
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 8th November 2017
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th September 2017 director's details were changed
filed on: 14th, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
8th November 2017 - the day secretary's appointment was terminated
filed on: 13th, November 2017
|
officers |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 9th, November 2017
|
accounts |
Free Download
(34 pages)
|
AP03 |
New secretary appointment on 7th September 2017
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
31st August 2017 - the day secretary's appointment was terminated
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
4th July 2017 - the day director's appointment was terminated
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 29th, December 2016
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 3rd November 2015
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2015
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th May 2016
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 13th September 2016
filed on: 27th, September 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd November 2015
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd November 2015 - the day director's appointment was terminated
filed on: 22nd, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
3rd November 2015 - the day director's appointment was terminated
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
TM02 |
9th November 2015 - the day secretary's appointment was terminated
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th October 2015, no shareholders list
filed on: 28th, October 2015
|
annual return |
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 9th, July 2015
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 26th, June 2015
|
resolution |
Free Download
|
TM01 |
3rd November 2014 - the day director's appointment was terminated
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 29th September 2014
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
29th September 2014 - the day secretary's appointment was terminated
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th October 2014, no shareholders list
filed on: 9th, December 2014
|
annual return |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 4th March 2014
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2014
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2014
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2014
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2014
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2014 to 31st March 2015
filed on: 16th, January 2014
|
accounts |
Free Download
(1 page)
|
CH01 |
On 12th December 2013 director's details were changed
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th December 2013 director's details were changed
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, November 2013
|
resolution |
Free Download
(22 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 13th, November 2013
|
change of name |
Free Download
(5 pages)
|
CERTNM |
Company name changed macrocom (1032) LIMITEDcertificate issued on 13/11/13
filed on: 13th, November 2013
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th November 2013
filed on: 13th, November 2013
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 22nd October 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, October 2013
|
incorporation |
|