MACOM CONSULTING LIMITED
Company number 03921302 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Cessation of Steven Jones as a person with significant control on 2026-03-01 · 1 page | View document |
| 16 Mar 2026 | Change of details for Mr Steven Jones as a person with significant control on 2026-03-13 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Mr Steven Jones as a person with significant control on 2026-03-13 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Mr Steven Jones as a person with significant control on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Mr Steven Jones as a person with significant control on 2026-02-23 · 2 pages | View document |
| 20 Feb 2026 | Secretary's details changed for Martin and Company (Company Secretaries) Limited on 2026-02-08 · 1 page | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 4 pages | View document |
| 5 Feb 2025 | Change of details for Mr Steven Jones as a person with significant control on 2025-02-05 · 2 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Registered office address changed from 31-35 Kirby Street London EC1N 8TE United Kingdom to 181 Queen Victoria Street London EC4V 4EG on 2024-02-21 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 4 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM ONEEUSTONSQ 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM OPENMILL BUSINESS CENTRE ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W15 1HS | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | ADOPT ARTICLES 17/03/2008 | View document |
| 24 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jan 2008 | £ IC 100/51 28/11/07 £ SR 49@1=49 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 96 DUDLEY COURT UPPER BERKELEY STREET LONDON W1H 5QB | View document |
| 7 Mar 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | SECRETARY RESIGNED | View document |
| 14 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |