MACROCOM (769) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM MCKINNON / 21/07/2017 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM CHEETHAM & CO HOMELEA HOUSE, FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3SX |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WILLIAM MCKINNON |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BERRY / 21/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 04/05/154 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/06/1417 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE BAILLIE |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BERRY / 21/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 1/3 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0PZ |
| 24/09/0424 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 21/05/0221 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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