MACRO PACKAGING LIMITED
Company number 05273523 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Change of details for Macro Global Holdings Limited as a person with significant control on 2026-04-28 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr James Robert Knight on 2026-04-27 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 6 May 2025 | Change of details for Macro Global Holdings Limited as a person with significant control on 2025-04-16 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 11 Nov 2024 | Termination of appointment of Christopher Philip Knight as a director on 2024-11-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 4 pages | View document |
| 3 Apr 2023 | Termination of appointment of Jennifer Elsa Knight as a secretary on 2023-03-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP KNIGHT / 05/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP KNIGHT / 30/05/2014 | View document |
| 30 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELSA KNIGHT / 30/05/2014 | View document |
| 15 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 29 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELSA KNIGHT / 01/10/2009 | View document |
| 29 Oct 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR JAMES KNIGHT | View document |
| 5 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP KNIGHT / 01/10/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | 287 · 1 page | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | COMPANY NAME CHANGED AARDVARK BAG COMPANY LIMITED CERTIFICATE ISSUED ON 16/09/05 | View document |
| 23 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 17 Mar 2005 | COMPANY NAME CHANGED WINTERLAND DESIGNS LIMITED CERTIFICATE ISSUED ON 17/03/05 | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | 287 · 1 page | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |