MACRO TECH LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Change of details for Mr Humayun Haq as a person with significant control on 2025-01-21

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11/11/2411 November 2024 Confirmation statement made on 2024-08-25 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Total exemption full accounts made up to 2023-01-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMAYUN HAQ / 05/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR HUMAYUN HAQ / 05/09/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMAYUN HAQ / 10/09/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM OFFICE Y03 443 WEST NORWOOD LONDON SE27 9DQ

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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14/09/1614 September 2016 Registered office address changed from , Office Y03 443 West Norwood, London, SE27 9DQ to Office Y03 443a Norwood Road London SE27 9DQ on 2016-09-14

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR FARHAN NAWAZ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/08/1525 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN NAWAZ / 12/05/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMAYUN HAQ / 12/05/2015

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13/02/1513 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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