MACROFACT LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-30 with updates

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18/01/2418 January 2024 Confirmation statement made on 2023-12-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Unaudited abridged accounts made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/01/1510 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/01/128 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 06/01/2010

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07/01/107 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/03/0920 March 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/03/011 March 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 SECRETARY RESIGNED

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18/01/0118 January 2001 NEW SECRETARY APPOINTED

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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30/12/9930 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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