MACROBINS LTD
Company number 05850297 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 11 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 17 Dec 2024 | Termination of appointment of Paul Martyn Burgess as a director on 2024-12-12 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 13 Mar 2024 | Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St. Margarets Road Cromer NR27 9DG on 2024-03-13 · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on 2024-03-11 · 1 page | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 1 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 1 Feb 2017 | ALTER ARTICLES 20/06/2016 | View document |
| 1 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM PO BOX PO BOX 46 UPTON HOUSE ST MARGARETS ROAD CROMER NORFOLK NR27 9WX ENGLAND | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 40 GREAT PORTLAND STREET LONDON W1W 7ND | View document |
| 23 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 22 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 24 Jun 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN RAMAGE | View document |
| 29 Mar 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 29 Mar 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Mar 2010 | REREG PLC TO PRI; RES02 PASS DATE:26/03/2010 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VICTOR RAMAGE / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VICTOR RAMAGE / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHERITON WREFORD / 25/11/2009 | View document |
| 21 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 4 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Jul 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 40 GREAT PORTLAND STREET LONDON W1W 7ND | View document |
| 14 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 | View document |
| 18 Aug 2006 | COMPANY NAME CHANGED PMP PLC CERTIFICATE ISSUED ON 18/08/06 | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | View document |
| 26 Jun 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 26 Jun 2006 | APPLICATION COMMENCE BUSINESS | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |