MACRO FOREST LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-01-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-11-27 with no updates

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07/11/237 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-27 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-27 with no updates

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02/12/212 December 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/11/1228 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 2 ALTYRE COTTAGES ALTYRE FORRES MORAYSHIRE IV36 2SH UNITED KINGDOM

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 2 OFFICE COTTAGES ALTYRE FORRES MORAYSHIRE IV36 2SH SCOTLAND

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM STUDIO 18 THE STABLES, ALTYRE FORRES MORAY IV36 2SH

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13/01/1113 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/12/0917 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STEPHEN CROSS / 27/11/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/01/095 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/01/0817 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/12/067 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/10/066 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 SECRETARY RESIGNED

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28/11/0528 November 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/02/0516 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05

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17/11/0417 November 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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