MACRO (POLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 29/04/2529 April 2025 | |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | |
| 22/01/2522 January 2025 | Change of details for Mace Macro Europe Limited as a person with significant control on 2024-06-11 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 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 |
| 15/06/2415 June 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-06 with no 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 |
| 03/11/233 November 2023 | Registration of charge 081209320001, created on 2023-11-01 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Pawel Pajchel as a director on 2022-11-30 |
| 06/10/226 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 04/01/224 January 2022 | Notification of Mace Macro Europe Limited as a person with significant control on 2022-01-01 |
| 04/01/224 January 2022 | Cessation of Mace Consult Limited as a person with significant control on 2022-01-01 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIVERMORE |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED ROSARIO ABBATE |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN BAMPTON |
| 05/10/175 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MISS CAROLYN PATE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACE INTERNATIONAL (UK) LIMITED |
| 04/11/164 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/11/164 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/10/1613 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 19/10/1519 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND LIVERMORE / 07/04/2014 |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MICHAEL RAYMOND LIVERMORE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ATKINSON |
| 03/10/133 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF UNITED KINGDOM |
| 03/07/123 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 27/06/1227 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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