MACRO VISION LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2025-03-31

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29/05/2529 May 2025 Change of details for Mrs Roshni Shah as a person with significant control on 2025-05-28

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28/05/2528 May 2025 Registered office address changed from Harrow Business Centre Pinner Road Harrow Greater London HA1 4HN England to Harrow Business Centre 429-433 Pinner Road Harrow Greater London HA1 4HN on 2025-05-28

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28/05/2528 May 2025 Change of details for Mr Kiran Shah as a person with significant control on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Mrs Roshni Shah on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Mr Kiran Shah on 2025-05-28

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12/05/2512 May 2025 Director's details changed for Mr Kiran Shah on 2025-05-12

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12/05/2512 May 2025 Registered office address changed from Argyle House Joel Street Northwood Middlesex HA6 1NW United Kingdom to Harrow Business Centre Pinner Road Harrow Greater London HA1 4HN on 2025-05-12

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12/05/2512 May 2025 Change of details for Mr Kiran Shah as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Change of details for Mrs Roshni Shah as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Director's details changed for Mrs Roshni Shah on 2025-05-12

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with updates

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16/08/2416 August 2024 Micro company accounts made up to 2024-03-31

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

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17/02/2417 February 2024 Confirmation statement made on 2024-02-08 with updates

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17/01/2417 January 2024 Registered office address changed from Argyle House Joel Street Northwood HA6 1NW England to Argyle House Joel Street Northwood Middlesex HA6 1NW on 2024-01-17

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03/06/233 June 2023 Micro company accounts made up to 2023-03-31

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

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11/02/2311 February 2023 Confirmation statement made on 2023-02-08 with updates

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

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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04/02/224 February 2022 Director's details changed for Mr Kiran Shah on 2022-02-04

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04/02/224 February 2022 Change of details for Mr Kiran Shah as a person with significant control on 2022-02-04

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04/02/224 February 2022 Director's details changed for Mrs Roshni Shah on 2022-02-04

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04/02/224 February 2022 Director's details changed for Mr Kiran Shah on 2022-02-04

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04/02/224 February 2022 Director's details changed for Mrs Roshni Shah on 2022-02-04

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24/12/2124 December 2021 Termination of appointment of Sachin Shah as a director on 2021-12-24

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24/12/2124 December 2021 Termination of appointment of Shikha Shah as a director on 2021-12-24

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24/12/2124 December 2021 Registered office address changed from Argyle House Argyle House Joel Street Northwood HA6 1NW England to Argyle House Joel Street Northwood HA6 1NW on 2021-12-24

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13/10/2113 October 2021 Registered office address changed from Argyle House Joel Street Northwood Middlesex HA6 1NW England to Argyle House Argyle House Joel Street Northwood HA6 1NW on 2021-10-13

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY 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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21/11/1821 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/11/1811 November 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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03/10/183 October 2018 CESSATION OF ROSHNI SHAH AS A PSC

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM DEVONSHIRE HOUSE, 582, KIRA CONSULTANCY LIMITED HONEYPOT LANE STANMORE HA7 1JS UNITED KINGDOM

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSHNI SHAH

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10/10/1710 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 100

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29/09/1729 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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