MACROCOM (1053) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Appointment of Mr David Scott Haddow as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Yorke as a director on 2022-02-04 |
| 08/02/228 February 2022 | Second filing of Confirmation Statement dated 2018-09-26 |
| 08/02/228 February 2022 | Termination of appointment of Graham Thomas Kelly as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of William Hynes as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Scott Haddow as a director on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/07/1931 July 2019 | Confirmation statement made on 2018-09-26 with no updates |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1883670009 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1883670008 |
| 26/10/1726 October 2017 | TRANSFER OF SHARES 26/10/2017 |
| 26/10/1726 October 2017 | COMPANY NAME CHANGED THOMAS JOHNSTONE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/10/17 |
| 26/10/1726 October 2017 | CHANGE OF NAME 26/10/2017 |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1711 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 308697 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1713 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 313997 |
| 26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1710 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 319267 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 324597 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1619 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKERROW |
| 24/11/1524 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/156 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 329897 |
| 06/11/156 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 333168 |
| 24/09/1524 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1516 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/156 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1883670006 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1883670009 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1883670008 |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1883670007 |
| 11/08/1411 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1883670006 |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT HADDOW / 29/06/2012 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1018 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS GREEN |
| 04/05/104 May 2010 | SECRETARY APPOINTED MR COLIN BUTTAR |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | APPROVAL OF AGREEMENT |
| 13/10/0913 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/08/071 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | £ IC 363168/355168 28/04/06 £ SR 8000@1=8000 |
| 05/06/065 June 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 25/07/04; CHANGE OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | £ NC 342100/400000 23/06/04 |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0426 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/06/0426 June 2004 | £ IC 325000/318500 09/06/04 £ SR 6500@1=6500 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NC INC ALREADY ADJUSTED 02/02/99 |
| 09/03/999 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/999 March 1999 | ADOPT MEM AND ARTS 02/02/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 03/03/993 March 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 09/02/999 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/02/995 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/995 February 1999 | ALTER MEM AND ARTS 29/01/99 |
| 05/01/995 January 1999 | COMPANY NAME CHANGED MACROCOM (506) LIMITED CERTIFICATE ISSUED ON 05/01/99 |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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