MACROMIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 22/02/2022 February 2020 | DIRECTOR APPOINTED MR ANDREAS CHRISTODOULOU |
| 22/02/2022 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PARISH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/04/167 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GLYN ADAMS / 14/08/2014 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLYN ADAMS / 14/08/2014 |
| 19/03/1519 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/03/1325 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/04/123 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/03/1115 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0830 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | SECRETARY APPOINTED PAUL GLYN ADAMS |
| 29/03/0829 March 2008 | ADOPT ARTICLES 17/03/2008 |
| 29/03/0829 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAURICE CHARKIN |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | AUDITOR'S RESIGNATION |
| 13/09/0513 September 2005 | AUDITOR'S RESIGNATION |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | S366A DISP HOLDING AGM 21/06/01 |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 80 FLEET STREET LONDON EC4Y 1EL |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 07/09/917 September 1991 | AUDITOR'S RESIGNATION |
| 05/09/915 September 1991 | AUDITOR'S RESIGNATION |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | NC INC ALREADY ADJUSTED 17/09/90 |
| 28/09/9028 September 1990 | ADOPT MEM AND ARTS 14/09/90 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | £ NC 10000/100000 14/09/90 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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