MACRO 4 LIMITED

Company number 00927588 · Monitor this company

Active

215 filings

Date	Filing
25 Aug 2026	Group of companies' accounts made up to 2025-12-31 · 46 pages	View document
30 Sep 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
23 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 47 pages	View document
22 Oct 2024	Group of companies' accounts made up to 2023-12-31 · 46 pages	View document
30 Sep 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
13 Nov 2023	Confirmation statement made on 2023-10-31 with no updates · 3 pages	View document
18 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 46 pages	View document
31 Oct 2022	Confirmation statement made on 2022-10-31 with no updates · 3 pages	View document
2 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
7 Oct 2021	Group of companies' accounts made up to 2020-12-31 · 48 pages	View document
3 Aug 2021	Director's details changed for Mrs Christine Huikyong Hong on 2019-11-01 · 2 pages	View document
3 Aug 2021	Change of details for Mr Corry Sungsoo Hong as a person with significant control on 2019-11-01 · 2 pages	View document
3 Aug 2021	Change of details for Mrs Christine Huikyong Hong as a person with significant control on 2019-11-01 · 2 pages	View document
3 Aug 2021	Director's details changed for Mr Corry Sungsoo Hong on 2019-11-01 · 2 pages	View document
1 Nov 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
8 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
17 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
6 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
6 Oct 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
10 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
9 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
9 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
9 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
14 May 2015	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
5 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
9 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
7 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
8 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
9 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
4 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
10 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
9 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
27 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
11 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
15 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
23 Jun 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUIKYONG HONG / 01/10/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 01/10/2009	View document
26 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 01/10/2009	View document
30 Jun 2009	CURREXT FROM 30/06/2009 TO 31/12/2009	View document
8 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
1 May 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORRY HONG / 29/04/2009	View document
30 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HONG / 29/04/2009	View document
1 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DAVID SMYTH	View document
1 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ALAN SLOAN	View document
27 Mar 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
27 Mar 2009	REREG PLC TO PRI; RES02 PASS DATE:27/03/2009	View document
27 Mar 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Mar 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
10 Mar 2009	DIRECTOR APPOINTED CHRISTINE HUIKYONG HONG	View document
27 Feb 2009	APPOINTMENT TERMINATED DIRECTOR RONALD WILSON	View document
12 Feb 2009	DIRECTOR AND SECRETARY APPOINTED CORRY SUNGSOO HONG	View document
10 Feb 2009	APPOINTMENT TERMINATED SECRETARY DAVID SMYTH	View document
5 Feb 2009	APPOINTMENT TERMINATED DIRECTOR DAVID COWIE	View document
5 Feb 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HALLE	View document
5 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PATRICK GALLAGHER	View document
5 Feb 2009	APPOINTMENT TERMINATED DIRECTOR GERARD MURRAY	View document
18 Dec 2008	APPOINTMENT TERMINATED DIRECTOR LAURENT BERNS	View document
17 Dec 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
4 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	View document
25 Nov 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Jul 2008	DIRECTOR APPOINTED JOHN CHARLES HALLE	View document
25 Jul 2008	INCENTIVE GROWTH PLAN 22/07/2008	View document
7 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD BURNS	View document
9 Jun 2008	DIRECTOR APPOINTED GERARD THOMAS MURRAY	View document
30 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNS / 08/04/2008	View document
27 Feb 2008	DIRECTOR APPOINTED PATRICK TERENCE GALLAGHER LOGGED FORM	View document
27 Feb 2008	DIRECTOR APPOINTED RICHARD BURNS	View document
27 Feb 2008	APPOINTMENT TERMINATE, DIRECTOR ALBERT MORRIS LOGGED FORM	View document
8 Feb 2008	DIRECTOR RESIGNED	View document
8 Feb 2008	NEW DIRECTOR APPOINTED	View document
20 Dec 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
6 Dec 2007	NEW SECRETARY APPOINTED	View document
6 Dec 2007	NEW DIRECTOR APPOINTED	View document
27 Nov 2007	DIRECTOR RESIGNED	View document
27 Nov 2007	SECRETARY RESIGNED	View document
21 Nov 2007	RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY	View document
20 Nov 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Dec 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
28 Nov 2006	RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY	View document
23 Nov 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2006	DIRECTOR RESIGNED	View document
21 Jul 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	DIRECTOR RESIGNED	View document
9 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
16 Nov 2005	RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY	View document
2 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
7 Mar 2005	DIRECTOR RESIGNED	View document
6 Dec 2004	RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY	View document
8 Nov 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
17 Aug 2004	AUDITOR'S RESIGNATION	View document
26 Jan 2004	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
24 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
21 Nov 2003	RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY	View document
17 Nov 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
9 Jul 2003	DIRECTOR RESIGNED	View document
23 Jun 2003	SECRETARY RESIGNED	View document
23 Jun 2003	NEW SECRETARY APPOINTED	View document
30 Apr 2003	SECRETARY RESIGNED	View document
30 Apr 2003	NEW SECRETARY APPOINTED	View document
17 Mar 2003	AUDITOR'S RESIGNATION	View document
26 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
18 Nov 2002	RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY	View document
16 Nov 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Jul 2002	DIRECTOR RESIGNED	View document
1 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 2001	RETURN MADE UP TO 31/10/01; BULK LIST AVAILABLE SEPARATELY	View document
13 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
13 Nov 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Nov 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Jul 2001	SHARES AGREEMENT OTC	View document
29 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	RETURN MADE UP TO 31/10/00; BULK LIST AVAILABLE SEPARATELY	View document
29 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
27 Nov 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/00	View document
1 Sep 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
1 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 2000	NEW SECRETARY APPOINTED	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	DIRECTOR RESIGNED	View document
26 Nov 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
22 Nov 1999	RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
20 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
20 Nov 1998	RETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
21 Aug 1998	AUDITOR'S RESIGNATION	View document
26 Jul 1998	DIRECTOR RESIGNED	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1997	RETURN MADE UP TO 31/10/97; BULK LIST AVAILABLE SEPARATELY	View document
13 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
6 Dec 1996	£ IC 1035588/1009738 08/11/96 £ SR [email protected]=25850	View document
7 Nov 1996	RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY	View document
7 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/96	View document
4 Jan 1996	£ IC 1086829/1032488 14/12/95 £ SR [email protected]=54341	View document
4 Jan 1996	P.O.S 1086830 5P SHS 10/10/95	View document
14 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
14 Nov 1995	RETURN MADE UP TO 31/10/95; BULK LIST AVAILABLE SEPARATELY	View document
13 Nov 1995	DIRECTOR RESIGNED	View document
9 Feb 1995	£ IC 1135992/1080992 14/11/94 £ SR [email protected]=55000	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 208 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
11 Nov 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
22 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/93	View document
22 Nov 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS	View document
22 Nov 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
10 Nov 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Nov 1992	RETURN MADE UP TO 31/10/92; BULK LIST AVAILABLE SEPARATELY	View document
9 Dec 1991	DIRECTOR RESIGNED	View document
14 Nov 1991	RETURN MADE UP TO 31/10/91; BULK LIST AVAILABLE SEPARATELY	View document
14 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
26 Nov 1990	RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY	View document
26 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/90	View document
19 Nov 1990	REGISTERED OFFICE CHANGED ON 19/11/90 FROM: CRABBET PARK HOUSE, TURNERS HILL ROAD, WORTH, CRAWLEY RH10 4ST	View document
7 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1989	RETURN MADE UP TO 24/11/89; BULK LIST AVAILABLE SEPARATELY	View document
11 Dec 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
3 May 1989	WD 19/04/89 AD 12/04/89--------- £ SI [email protected]=3660	View document
3 May 1989	WD 19/04/89 AD 20/04/89--------- £ SI [email protected]=119	View document
30 Mar 1989	WD 07/03/89 AD 03/03/89--------- £ SI [email protected]=256	View document
13 Jan 1989	WD 15/12/88 AD 05/12/88--------- £ SI [email protected]=1537	View document
14 Dec 1988	RETURN MADE UP TO 02/11/88; BULK LIST AVAILABLE SEPARATELY	View document
14 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/88	View document
23 Nov 1988	WD 08/11/88 AD 26/09/88--------- £ SI [email protected]=768	View document
23 Nov 1988	WD 08/11/88 AD 11/10/88--------- £ SI [email protected]=854	View document
23 Nov 1988	WD 08/11/88 AD 31/08/88--------- £ SI [email protected]=10789	View document
21 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1988	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 1988	NEW DIRECTOR APPOINTED	View document
13 Jun 1988	WD 05/05/88 AD 19/04/88--------- £ SI [email protected]=4991	View document
18 May 1988	DIRECTOR RESIGNED	View document
27 Apr 1988	SHARE REGISTER RECTIFIED	View document
29 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1988	RETURN OF ALLOTMENTS	View document
16 Dec 1987	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
16 Dec 1987	RETURN MADE UP TO 04/11/87; BULK LIST AVAILABLE SEPARATELY	View document
1 Nov 1987	DIRECTOR RESIGNED	View document
2 Oct 1987	DIRECTOR RESIGNED	View document
11 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86	View document
10 Dec 1986	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS	View document
7 Oct 1986	NEW DIRECTOR APPOINTED	View document
23 Jan 1986	INCREASE IN NOMINAL CAPITAL	View document
23 Jan 1986	MEMORANDUM OF ASSOCIATION	View document
13 Jan 1986	LISTING OF PARTICULARS	View document
8 Nov 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/85	View document
31 Dec 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/76	View document
29 Oct 1971	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/71	View document
20 Feb 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document