TONY MACARONI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | Compulsory strike-off action has been discontinued |
| 18/05/2518 May 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | Compulsory strike-off action has been suspended |
| 13/05/2513 May 2025 | Compulsory strike-off action has been suspended |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Previous accounting period extended from 2024-05-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / VIVA ITALIA LTD / 12/02/2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / ARIANNA PROPERTIES LTD. / 12/10/2018 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MARINI / 04/02/2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 16/10/1816 October 2018 | PREVEXT FROM 31/01/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/10/156 October 2015 | PREVSHO FROM 28/02/2015 TO 31/01/2015 |
| 28/09/1528 September 2015 | COMPANY NAME CHANGED CHIARA PROPERTIES LTD CERTIFICATE ISSUED ON 28/09/15 |
| 28/09/1528 September 2015 | CHANGE OF NAME 15/09/2015 |
| 09/03/159 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR GIUSEPPE MARINI |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 25/02/1425 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
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