MACEDO CONSULTING LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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26/07/2426 July 2024 Application to strike the company off the register

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17/07/2417 July 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Registered office address changed from C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to 15a Brunswick Road Kingston upon Thames KT2 6SB on 2023-10-31

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31/10/2331 October 2023 Change of details for Mr Christian Xavier Macedo as a person with significant control on 2023-10-31

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Change of details for Mr Christian Xavier Macedo as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Change of details for Mr Christian Xavier Macedo as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mr Christian Xavier Macedo on 2023-09-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-01 with no updates

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17/02/2317 February 2023 Change of details for Mr Christian Xavier Macedo as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Christian Xavier Macedo on 2023-02-17

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17/02/2317 February 2023 Registered office address changed from Giant Group Plc Floor 7 3 Harbour Exchange Square London E14 9TQ United Kingdom to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 2023-02-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/07/219 July 2021 Director's details changed for Mr Christian Xavier Macedo on 2021-07-09

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09/07/219 July 2021 Registered office address changed from 15a Brunswick Road Kingston upon Thames Surrey KT2 6SB England to Giant Group Plc Floor 7 3 Harbour Exchange Square London E14 9TQ on 2021-07-09

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09/07/219 July 2021 Change of details for Mr Christian Xavier Macedo as a person with significant control on 2021-07-09

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25/06/2125 June 2021 Registered office address changed from Flat 265 Hamond Court Queenshurst Square Kingston upon Thames KT2 5FQ England to 15a Brunswick Road Kingston upon Thames Surrey KT2 6SB on 2021-06-25

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25/06/2125 June 2021 Director's details changed for Mr Christian Xavier Macedo on 2021-06-24

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25/06/2125 June 2021 Change of details for Mr Christian Xavier Macedo as a person with significant control on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN XAVIER MACEDO / 12/08/2020

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12/08/2012 August 2020 Registered office address changed from , 22 Ainsdale Road, London, W5 1JX to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 2020-08-12

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN XAVIER MACEDO / 12/08/2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 22 AINSDALE ROAD LONDON W5 1JX

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10/07/2010 July 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM FLAT 5 59 REDCLIFFE GARDENS LONDON SW10 9JJ ENGLAND

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20/09/1820 September 2018 Registered office address changed from , Flat 5 59 Redcliffe Gardens, London, SW10 9JJ, England to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 2018-09-20

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 COMPANY NAME CHANGED CHRISTIANMACEDO LTD CERTIFICATE ISSUED ON 02/08/16

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN XAVIER MACEDO / 02/06/2016

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21/06/1621 June 2016 Registered office address changed from , 33 Kempsford Gardens, Lower Ground Floor Flat, London, SW5 9LA, England to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 2016-06-21

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN XAVIER MACEDO / 21/06/2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 33 KEMPSFORD GARDENS LOWER GROUND FLOOR FLAT LONDON SW5 9LA ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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