MACROWEB LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with no updates

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19/08/2419 August 2024 Registered office address changed from 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ England to First Floor 7 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on 2024-08-19

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-08-18 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/08/1221 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/09/1130 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE MICOURIS / 18/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DINO MICOURIS / 18/08/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/098 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/08/0728 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/10/069 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR

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10/09/0410 September 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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02/09/042 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0418 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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