MACRO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 12/12/2412 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 12/08/2412 August 2024 | Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 2024-08-12 |
| 11/06/2411 June 2024 | Change of details for Macro Group Limited as a person with significant control on 2024-05-29 |
| 31/05/2431 May 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 29/05/2429 May 2024 | Certificate of change of name |
| 29/05/2429 May 2024 | Change of name notice |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 07/11/237 November 2023 | Termination of appointment of Carolyn Pate as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Notification of Macro Group Limited as a person with significant control on 2023-11-01 |
| 07/11/237 November 2023 | Cessation of Mace Limited as a person with significant control on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Mark Peter Reynolds as a director on 2023-11-01 |
| 03/11/233 November 2023 | Registration of charge 044498110004, created on 2023-11-01 |
| 11/08/2311 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Certificate of change of name |
| 06/01/226 January 2022 | Change of name notice |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MACE LIMITED / 06/04/2016 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 16/10/1716 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MISS CAROLYN PATE |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WARD |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS DEBRA ANN WARD |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUMBY |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYCROFT |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR MARK PETER REYNOLDS |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOLMES / 28/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUMBY / 28/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BAMPTON / 28/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ABBATE / 28/08/2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARTIGAN |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNGS |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ABBATE / 15/01/2010 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL SMART |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR ROSARIO ABBATE |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE HEATH |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ATELIER HOUSE 64 PRATT STREET CAMDEN LONDON NW1 0LF |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS; AMEND |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | COMPANY NAME CHANGED WILSCO 400 LIMITED CERTIFICATE ISSUED ON 08/10/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | NC INC ALREADY ADJUSTED 03/09/02 |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | £ NC 1000/22222 03/09/ |
| 19/09/0219 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | SUB DIVISION 03/09/02 |
| 19/09/0219 September 2002 | S-DIV 03/09/02 |
| 19/08/0219 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | S366A DISP HOLDING AGM 15/06/02 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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