MACRO INFOTECH LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Registration of charge 064777630001, created on 2025-06-18

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31/03/2531 March 2025 Confirmation statement made on 2025-03-15 with no updates

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15/01/2515 January 2025 Unaudited abridged accounts made up to 2024-05-31

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10/12/2410 December 2024 Change of details for Mrs Geetha Saravanan as a person with significant control on 2024-12-01

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10/12/2410 December 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Cabot Square Canary Wharf London E14 4QZ on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Saravanan Panneer Selvam as a person with significant control on 2024-12-01

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01/07/241 July 2024 Director's details changed for Mrs Geetha Saravanan on 2008-01-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Unaudited abridged accounts made up to 2023-05-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-15 with no updates

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28/02/2428 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-05-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 31/05/20 UNAUDITED ABRIDGED

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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26/03/2126 March 2021 PREVEXT FROM 31/03/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MRS GEETHA SARAVANAN / 01/04/2019

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEETHA SARAVANAN / 01/04/2019

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17/04/2017 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MS GEETHA SARAVANAN / 01/04/2019

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR SARAVANAN PANNEER SELVAM / 01/04/2019

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEETHA SARAVANAN / 21/03/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MS GEETHA SARAVANAN / 08/03/2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR SARAVANAN PANNEERSELVAM / 08/03/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SARAVANAN PANNEERSELVAM / 08/03/2019

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/11/1826 November 2018 Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2018-11-26

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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02/03/172 March 2017 APPOINTMENT TERMINATED, SECRETARY SARAVANAN PANNEERSELVAM

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02/03/172 March 2017 SECRETARY APPOINTED MS GEETHA SARAVANAN

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/07/166 July 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAVANAN PANNEERSELVAM / 04/07/2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEETHA SARAVANAN / 04/07/2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SARAVANAN PANNEERSELVAM / 04/07/2016

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05/07/165 July 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAVANAN PANNEERSELVAM / 04/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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27/05/1527 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/05/1527 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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27/05/1527 May 2015 SAIL ADDRESS CHANGED FROM: C/O MACRO INFOTECH LIMITED 113 SALISBURY AVENUE BARKING ESSEX IG11 9XW UNITED KINGDOM

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27/05/1527 May 2015 DIRECTOR APPOINTED MR SARAVANAN PANNEERSELVAM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR MACRO INFOTECH LIMITED

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24/02/1024 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEETHA SARAVANAN / 01/01/2010

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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10/02/1010 February 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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14/10/0914 October 2009 CORPORATE DIRECTOR APPOINTED MACRO INFOTECH LIMITED

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16/02/0916 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAVANAN PANNEERSELVAM / 13/02/2009

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18/01/0818 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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