MACRO GROUP LIMITED
Company Documents
Date | Description |
---|---|
21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with updates |
12/12/2412 December 2024 | Group of companies' accounts made up to 2024-06-30 |
12/08/2412 August 2024 | Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 2024-08-12 |
11/06/2411 June 2024 | Change of details for Macro Group Limited as a person with significant control on 2024-05-29 |
31/05/2431 May 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
29/05/2429 May 2024 | Certificate of change of name |
29/05/2429 May 2024 | Change of name notice |
09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
11/11/2311 November 2023 | Memorandum and Articles of Association |
11/11/2311 November 2023 | Resolutions |
11/11/2311 November 2023 | Resolutions |
07/11/237 November 2023 | Termination of appointment of Carolyn Pate as a secretary on 2023-11-01 |
07/11/237 November 2023 | Notification of Macro Group Limited as a person with significant control on 2023-11-01 |
07/11/237 November 2023 | Cessation of Mace Limited as a person with significant control on 2023-11-01 |
07/11/237 November 2023 | Termination of appointment of Mark Peter Reynolds as a director on 2023-11-01 |
03/11/233 November 2023 | Registration of charge 044498110004, created on 2023-11-01 |
11/08/2311 August 2023 | Group of companies' accounts made up to 2022-12-31 |
01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
06/01/226 January 2022 | Certificate of change of name |
06/01/226 January 2022 | Change of name notice |
04/01/224 January 2022 | Group of companies' accounts made up to 2020-12-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MACE LIMITED / 06/04/2016 |
10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
16/10/1716 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
13/07/1713 July 2017 | SECRETARY APPOINTED MISS CAROLYN PATE |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN |
21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WARD |
28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
09/06/159 June 2015 | AUDITOR'S RESIGNATION |
05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
04/04/144 April 2014 | DIRECTOR APPOINTED MRS DEBRA ANN WARD |
24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUMBY |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYCROFT |
27/06/1327 June 2013 | DIRECTOR APPOINTED MR MARK PETER REYNOLDS |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/01/1323 January 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN |
23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012 |
10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 |
10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 |
10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOLMES / 28/08/2012 |
07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUMBY / 28/08/2012 |
07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BAMPTON / 28/08/2012 |
07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ABBATE / 28/08/2012 |
28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF |
01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART |
19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARTIGAN |
15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNGS |
15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ABBATE / 15/01/2010 |
01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 |
26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
24/11/0924 November 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL SMART |
25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | DIRECTOR APPOINTED MR ROSARIO ABBATE |
07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/08/0812 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE HEATH |
09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/08/0731 August 2007 | DIRECTOR RESIGNED |
09/08/079 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
17/01/0717 January 2007 | SECRETARY RESIGNED |
10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
04/07/054 July 2005 | NEW SECRETARY APPOINTED |
28/06/0528 June 2005 | SECRETARY RESIGNED |
11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/08/0426 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/06/048 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ATELIER HOUSE 64 PRATT STREET CAMDEN LONDON NW1 0LF |
27/01/0427 January 2004 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS; AMEND |
20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
20/01/0420 January 2004 | SECRETARY RESIGNED |
01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/07/0328 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
08/10/028 October 2002 | COMPANY NAME CHANGED WILSCO 400 LIMITED CERTIFICATE ISSUED ON 08/10/02 |
30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | SECRETARY RESIGNED |
30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
19/09/0219 September 2002 | NC INC ALREADY ADJUSTED 03/09/02 |
19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0219 September 2002 | £ NC 1000/22222 03/09/ |
19/09/0219 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/09/0219 September 2002 | SUB DIVISION 03/09/02 |
19/09/0219 September 2002 | S-DIV 03/09/02 |
19/08/0219 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | S366A DISP HOLDING AGM 15/06/02 |
21/06/0221 June 2002 | DIRECTOR RESIGNED |
29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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