MACRO GROUP LIMITED
Company number 04449811 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Change of details for Macro Topco Limited as a person with significant control on 2024-08-12 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 10 Feb 2026 | Satisfaction of charge 044498110004 in full · 1 page | View document |
| 4 Feb 2026 | Registration of charge 044498110006, created on 2026-02-02 · 16 pages | View document |
| 8 Jan 2026 | Registration of charge 044498110005, created on 2026-01-07 · 13 pages | View document |
| 19 Nov 2025 | Group of companies' accounts made up to 2025-06-30 · 77 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 4 pages | View document |
| 12 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 69 pages | View document |
| 12 Aug 2024 | Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 2024-08-12 · 1 page | View document |
| 11 Jun 2024 | Change of details for Macro Group Limited as a person with significant control on 2024-05-29 · 2 pages | View document |
| 31 May 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 29 May 2024 | Change of name notice · 2 pages | View document |
| 29 May 2024 | Certificate of change of name · 4 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 4 pages | View document |
| 11 Nov 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 11 Nov 2023 | Resolutions · 2 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Termination of appointment of Carolyn Pate as a secretary on 2023-11-01 · 1 page | View document |
| 7 Nov 2023 | Notification of Macro Group Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Mark Peter Reynolds as a director on 2023-11-01 · 1 page | View document |
| 7 Nov 2023 | Cessation of Mace Limited as a person with significant control on 2023-11-01 · 1 page | View document |
| 3 Nov 2023 | Registration of charge 044498110004, created on 2023-11-01 · 57 pages | View document |
| 11 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 59 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 4 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 60 pages | View document |
| 6 Jan 2022 | Certificate of change of name · 4 pages | View document |
| 6 Jan 2022 | Change of name notice · 2 pages | View document |
| 4 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 54 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MACE LIMITED / 06/04/2016 | View document |
| 10 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 8 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 16 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 13 Jul 2017 | SECRETARY APPOINTED MISS CAROLYN PATE | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WARD | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 9 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MRS DEBRA ANN WARD | View document |
| 24 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUMBY | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR MARK PETER REYNOLDS | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYCROFT | View document |
| 27 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Jan 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOLMES / 28/08/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BAMPTON / 28/08/2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ABBATE / 28/08/2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUMBY / 28/08/2012 | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 30 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARTIGAN · 1 page | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNGS | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ABBATE / 15/01/2010 | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 | View document |
| 26 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL SMART | View document |
| 25 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MR ROSARIO ABBATE | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE HEATH | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ATELIER HOUSE 64 PRATT STREET CAMDEN LONDON NW1 0LF | View document |
| 27 Jan 2004 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 1 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | COMPANY NAME CHANGED WILSCO 400 LIMITED CERTIFICATE ISSUED ON 08/10/02 | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | NC INC ALREADY ADJUSTED 03/09/02 | View document |
| 19 Sep 2002 | SUB DIVISION 03/09/02 | View document |
| 19 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2002 | S-DIV 03/09/02 | View document |
| 19 Sep 2002 | £ NC 1000/22222 03/09/ | View document |
| 19 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | S366A DISP HOLDING AGM 15/06/02 | View document |
| 29 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |