MACRO (THE AMERICAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 21/05/2521 May 2025 | Change of details for Mace Operate Limited as a person with significant control on 2024-05-20 |
| 29/04/2529 April 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 | |
| 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 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 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 069103380001, created on 2023-11-01 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 04/10/224 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 | Change of details for Mace Macro Limited as a person with significant control on 2022-01-06 |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/12/2118 December 2021 | |
| 18/12/2118 December 2021 | |
| 18/12/2118 December 2021 | |
| 02/10/142 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS DEBRA ANN WARD |
| 07/10/137 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUMBY |
| 24/05/1324 May 2013 | Annual return made up to 19 May 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 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOLMES / 28/08/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 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 ROSARIO ABBATE / 28/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BAMPTON / 28/08/2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART |
| 08/06/118 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 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 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 |
| 23/06/1023 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL SMART |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR ROSARIO ABBATE |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR JONATHAN MARK HOLMES |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR GARY SPENCER YOUNGS |
| 02/06/092 June 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MRS ALISON HARTIGAN |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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