MACRO ASSEMBLY LIMITED

08260842
SUIT B FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2024 accounts Annual Accounts 6 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 capital Notice of cancellation of shares 7 Buy now
05 Apr 2023 capital Return of purchase of own shares 4 Buy now
21 Mar 2023 capital Statement of capital (Section 108) 7 Buy now
21 Mar 2023 resolution Resolution 1 Buy now
21 Mar 2023 insolvency Solvency Statement dated 10/03/23 1 Buy now
21 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 11 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 13 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Himakshu Arvindbhai Patel) 2 Buy now
15 May 2020 officers Termination of appointment of director (Michael Alfred Litman) 1 Buy now
18 Dec 2019 accounts Annual Accounts 10 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 10 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 capital Notice of cancellation of shares 6 Buy now
03 Oct 2018 capital Return of purchase of own shares 3 Buy now
18 Dec 2017 accounts Annual Accounts 9 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 officers Appointment of director (Mr Jonathan Mark Stockdale) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Clive Richard Garston) 1 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
24 Dec 2015 annual-return Annual Return 5 Buy now
21 Dec 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
17 Aug 2015 officers Appointment of director (Mr Himakshu Arvindbhai Patel) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (John Boyd Carson) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Denis Logan) 1 Buy now
11 Mar 2015 capital Return of Allotment of shares 4 Buy now
11 Mar 2015 capital Return of Allotment of shares 4 Buy now
06 Mar 2015 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
06 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2015 capital Return of Allotment of shares 3 Buy now
05 Feb 2015 capital Return of Allotment of shares 3 Buy now
28 Jan 2015 capital Return of Allotment of shares 3 Buy now
27 Jan 2015 capital Return of Allotment of shares 3 Buy now
19 Dec 2014 capital Return of Allotment of shares 3 Buy now
19 Dec 2014 capital Return of Allotment of shares 3 Buy now
16 Dec 2014 capital Return of Allotment of shares 3 Buy now
16 Dec 2014 capital Return of Allotment of shares 3 Buy now
12 Nov 2014 capital Return of Allotment of shares 3 Buy now
12 Nov 2014 annual-return Annual Return 6 Buy now
11 Nov 2014 capital Return of Allotment of shares 3 Buy now
31 Oct 2014 capital Return of Allotment of shares 3 Buy now
31 Oct 2014 capital Return of Allotment of shares 3 Buy now
23 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Clive Richard Garston) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Michael Alfred Litman) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Denis Logan) 2 Buy now
01 Oct 2014 capital Return of Allotment of shares 3 Buy now
30 Sep 2014 capital Return of Allotment of shares 3 Buy now
18 Aug 2014 capital Return of Allotment of shares 4 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
10 Jun 2014 capital Return of Allotment of shares 3 Buy now
09 Jun 2014 capital Return of Allotment of shares 3 Buy now
13 May 2014 capital Return of Allotment of shares 4 Buy now
13 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 officers Appointment of director (Mr John Boyd Carson) 2 Buy now
06 May 2014 officers Appointment of director (Mr Denis Logan) 2 Buy now
06 May 2014 officers Termination of appointment of secretary (Myra Litman) 1 Buy now
01 May 2014 capital Return of Allotment of shares 3 Buy now
01 May 2014 capital Return of Allotment of shares 3 Buy now
30 Apr 2014 capital Return of Allotment of shares 3 Buy now
24 Apr 2014 capital Return of Allotment of shares 4 Buy now
24 Apr 2014 capital Return of Allotment of shares 4 Buy now
24 Apr 2014 capital Return of Allotment of shares 4 Buy now
17 Apr 2014 resolution Resolution 1 Buy now
17 Apr 2014 resolution Resolution 15 Buy now
08 Apr 2014 officers Termination of appointment of director (Jonathan Stockdale) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Michael Keats) 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
24 Oct 2013 annual-return Annual Return 7 Buy now
19 Oct 2012 incorporation Incorporation Company 45 Buy now