MACRO ASSEMBLY LIMITED
Company number 08260842 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Director's details changed for Mr Himakshu Patel on 2026-07-01 · 2 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 7 Nov 2024 | Registered office address changed from 4 Arkwright Road South Croydon Surrey CR2 0LD England to Suit B Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 2024-11-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2023-10-19 with updates · 4 pages | View document |
| 5 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-21 · 7 pages | View document |
| 5 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Statement of capital on 2023-03-21 · 7 pages | View document |
| 21 Mar 2023 | Resolutions · 1 page | View document |
| 21 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | CAP-SS · 1 page | View document |
| 21 Mar 2023 | SH20 · 1 page | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 27 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMAKSHU ARVINDBHAI PATEL / 27/10/2020 | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITMAN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 77441.36 | View document |
| 3 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | View document |
| 6 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GARSTON | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR JONATHAN MARK STOCKDALE | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Dec 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 21 Dec 2015 | SECOND FILING FOR FORM TM01 | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR HIMAKSHU ARVINDBHAI PATEL | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS LOGAN | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARSON | View document |
| 11 Mar 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 84102.36 | View document |
| 11 Mar 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 79512.36 | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | View document |
| 6 Mar 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | View document |
| 5 Feb 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 68982.36 | View document |
| 5 Feb 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 66621.34 | View document |
| 28 Jan 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 65673.34 | View document |
| 27 Jan 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 62421.79 | View document |
| 19 Dec 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 57424.7 | View document |
| 19 Dec 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 61143.79 | View document |
| 16 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 54229.45 | View document |
| 16 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 55938.7 | View document |
| 12 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 53553.45 | View document |
| 12 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 11 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 50393.67 | View document |
| 31 Oct 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 49128.67 | View document |
| 31 Oct 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 46992.06 | View document |
| 23 Oct 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GARSTON / 17/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED LITMAN / 17/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LOGAN / 17/10/2014 | View document |
| 1 Oct 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 46143.06 | View document |
| 30 Sep 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 43298.98 | View document |
| 18 Aug 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 42156.98 | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 10 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 35010.47 | View document |
| 9 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 34032.34 | View document |
| 13 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 33645.34 | View document |
| 13 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 33643.84 | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR JOHN BOYD CARSON | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR DENIS LOGAN | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, SECRETARY MYRA LITMAN | View document |
| 1 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 31318.93 | View document |
| 1 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 31396.28 | View document |
| 30 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 23985.88 | View document |
| 24 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 20968.29 | View document |
| 24 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 21040.88 | View document |
| 24 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 3794 | View document |
| 17 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOCKDALE | View document |
| 8 Apr 2014 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 100 FETTER LANE LONDON EC4A 1BN | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATS | View document |
| 24 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 19 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |