MACRO GROUP LIMITED

04449811
46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 69 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 May 2024 change-of-name Certificate Change Of Name Company 4 Buy now
29 May 2024 change-of-name Change Of Name Notice 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2023 incorporation Memorandum Articles 12 Buy now
11 Nov 2023 resolution Resolution 2 Buy now
07 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2023 officers Termination of appointment of secretary (Carolyn Pate) 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Mark Peter Reynolds) 1 Buy now
03 Nov 2023 mortgage Registration of a charge 57 Buy now
11 Aug 2023 accounts Annual Accounts 59 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 60 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 change-of-name Certificate Change Of Name Company 4 Buy now
06 Jan 2022 change-of-name Change Of Name Notice 2 Buy now
04 Jan 2022 accounts Annual Accounts 54 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 53 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 accounts Annual Accounts 36 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 32 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 30 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 officers Appointment of secretary (Miss Carolyn Pate) 2 Buy now
27 Jun 2017 officers Termination of appointment of secretary (Eloise Jane Mangan) 1 Buy now
21 Oct 2016 accounts Annual Accounts 31 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2015 officers Termination of appointment of director (Debra Ann Ward) 1 Buy now
28 Aug 2015 accounts Annual Accounts 19 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
05 Nov 2014 accounts Annual Accounts 17 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Appointment of director (Mrs Debra Ann Ward) 2 Buy now
24 Sep 2013 accounts Annual Accounts 17 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
09 Jul 2013 officers Termination of appointment of director (Peter Brumby) 1 Buy now
27 Jun 2013 officers Appointment of director (Mr Mark Peter Reynolds) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (David Vaughan) 1 Buy now
27 Jun 2013 officers Termination of appointment of director (Stephen Pycroft) 1 Buy now
27 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Jarlath Wade) 1 Buy now
23 Jan 2013 officers Appointment of secretary (Ms Eloise Jane Mangan) 1 Buy now
10 Sep 2012 officers Change of particulars for director (Mr David Keith Vaughan) 2 Buy now
10 Sep 2012 officers Change of particulars for director (Mr Stephen Gerard Pycroft) 2 Buy now
10 Sep 2012 officers Change of particulars for director (Mr Jonathan Mark Holmes) 2 Buy now
10 Sep 2012 officers Change of particulars for secretary (Jarlath Delphene Wade) 1 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Peter Brumby) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Christopher Alan Bampton) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Rosario Abbate) 2 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 annual-return Annual Return 10 Buy now
30 May 2012 accounts Annual Accounts 18 Buy now
24 Aug 2011 annual-return Annual Return 10 Buy now
23 Aug 2011 officers Termination of appointment of director (Andrew Smart) 1 Buy now
19 May 2011 officers Termination of appointment of director (Alison Hartigan) 1 Buy now
15 Apr 2011 accounts Annual Accounts 18 Buy now
17 Dec 2010 officers Termination of appointment of director (Gary Youngs) 1 Buy now
15 Dec 2010 officers Change of particulars for director (Mr Rosario Abbate) 2 Buy now
01 Oct 2010 officers Change of particulars for secretary (Jarlath Delphene Herbert) 1 Buy now
26 Aug 2010 annual-return Annual Return 13 Buy now
12 Aug 2010 accounts Annual Accounts 17 Buy now
24 Nov 2009 officers Appointment of director (Mr Andrew Michael Smart) 2 Buy now
25 Aug 2009 annual-return Return made up to 01/08/09; full list of members 6 Buy now
08 Jul 2009 officers Director appointed mr rosario abbate 1 Buy now
07 May 2009 accounts Annual Accounts 16 Buy now
12 Aug 2008 annual-return Return made up to 01/08/08; full list of members 6 Buy now
11 Apr 2008 officers Appointment terminated director george heath 1 Buy now
09 Apr 2008 accounts Annual Accounts 15 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
09 Aug 2007 annual-return Return made up to 01/08/07; full list of members 4 Buy now
15 May 2007 accounts Annual Accounts 19 Buy now
03 May 2007 officers Secretary's particulars changed 1 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
26 Mar 2007 officers Secretary's particulars changed 1 Buy now
08 Mar 2007 officers New director appointed 2 Buy now
28 Feb 2007 officers New director appointed 3 Buy now
28 Feb 2007 officers New director appointed 3 Buy now
28 Feb 2007 officers New director appointed 2 Buy now
28 Feb 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers New secretary appointed 1 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now
10 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
31 Jul 2006 officers Director's particulars changed 1 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 accounts Annual Accounts 15 Buy now
04 May 2006 officers Secretary's particulars changed 1 Buy now
15 Dec 2005 officers Secretary's particulars changed 1 Buy now
27 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now