MACRANET LIMITED
Company number 04848068 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2024 | Registered office address changed from PO Box 4385 04848068: Companies House Default Address Cardiff CF14 8LH to T/a Sentiment 86-90 Paul Street London London EC2A 4NE on 2024-12-23 · 3 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-08-13 · 3 pages | View document |
| 11 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Sep 2024 | Resolutions · 5 pages | View document |
| 21 Sep 2024 | Memorandum and Articles of Association · 51 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-09 · 3 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-10 · 3 pages | View document |
| 14 Oct 2021 | Resolutions · 3 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 13 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2021 | Registered office address changed to PO Box 4385, 04848068: Companies House Default Address, Cardiff, CF14 8LH on 2021-07-29 · 1 page | View document |
| 16 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONE | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR LEON MATHEW CHADDOCK / 13/09/2019 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | PREVSHO FROM 28/09/2018 TO 31/12/2017 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 27 Sep 2018 | PREVSHO FROM 29/12/2017 TO 28/09/2017 | View document |
| 25 Sep 2018 | SECOND FILED SH01 - 28/06/17 STATEMENT OF CAPITAL GBP 2292.711 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 121 ALBERT STREET FLEET HAMPSHIRE GU51 3SR | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | ADOPT ARTICLES 30/05/2017 | View document |
| 28 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 1839.034 | View document |
| 13 Jun 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 1820.68 | View document |
| 13 Jun 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 2274.357 | View document |
| 8 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048480680002 | View document |
| 15 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 27 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 1 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / LEON MATTHEW CHADDOCK / 01/08/2016 | View document |
| 26 Feb 2016 | PREVEXT FROM 29/07/2015 TO 31/12/2015 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MATHEW CHADDOCK / 02/09/2015 | View document |
| 24 Sep 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 29 Jul 2015 | CURRSHO FROM 30/07/2014 TO 29/07/2014 | View document |
| 29 Apr 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | View document |
| 6 Mar 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 1056.683 | View document |
| 6 Mar 2015 | ADOPT ARTICLES 24/12/2014 | View document |
| 6 Mar 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 1033.213 | View document |
| 10 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048480680002 | View document |
| 23 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEON MATTHEW CHADDOCK / 10/09/2014 | View document |
| 23 Oct 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Feb 2014 | SUB-DIVISION 06/01/14 | View document |
| 29 Jan 2014 | ADOPT ARTICLES 06/01/2014 | View document |
| 29 Jan 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 1014.547 | View document |
| 27 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHADDOCK | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR KEVIN ALAN BONE | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEDEN | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD VICTOR CHADDOCK / 01/01/2013 | View document |
| 19 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MATHEW CHADDOCK / 01/01/2012 | View document |
| 13 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED MR JOHN CLEDEN | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MATHEW CHADDOCK / 01/03/2011 | View document |
| 15 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEON MATTHEW CHADDOCK / 01/03/2011 | View document |
| 15 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON CHADDOCK / 01/10/2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD VICTOR CHADDOCK / 01/10/2009 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Oct 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN | View document |
| 6 Sep 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: MACRANET HOUSE, 36, CRANBROOK COURT, FLEET HAMPSHIRE GU51 4PY | View document |
| 2 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |