MACROCOM (882) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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05/06/255 June 2025 Application to strike the company off the register

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01/05/251 May 2025 Previous accounting period shortened from 2025-05-31 to 2025-04-03

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01/05/251 May 2025 Total exemption full accounts made up to 2025-04-03

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14/04/2514 April 2025 Statement of company's objects

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14/04/2514 April 2025 Resolutions

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14/04/2514 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Annual accounts for year ending 03 Apr 2025

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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19/08/2419 August 2024 Director's details changed for Mr Alan Bartlett on 2024-06-01

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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19/08/2419 August 2024 Director's details changed for Mr Toby Alexander Bartlett on 2024-06-01

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19/08/2419 August 2024 Director's details changed for Mr Oliver James Bartlett on 2024-06-01

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

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-18 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-05-31

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

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30/03/2230 March 2022 Accounts for a small company made up to 2021-05-31

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

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28/05/2128 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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

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28/02/2028 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/03/171 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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03/03/163 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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22/08/1222 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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22/08/1122 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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24/09/1024 September 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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13/09/1013 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB

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19/03/1019 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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10/09/0910 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR RONNIE BARTLETT

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM NEW MONKLAND 251 STIRLING ROAD AIRDRIE LANARKSHIRE ML6 7SP

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11/06/0911 June 2009 SECRETARY APPOINTED PAMELA JANE BARTLETT

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY KENNETH MCGUINNESS

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05/06/095 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/03/0917 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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12/09/0812 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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07/09/077 September 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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12/09/0612 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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09/09/069 September 2006 PARTIC OF MORT/CHARGE *****

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07/02/067 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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23/08/0523 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 152 BATH STREET GLASGOW G2 4TB

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18/08/0418 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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