MACROFIN LIMITED
Company number 11221520 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 4 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages | View document |
| 4 Feb 2026 | PARENT_ACC · 65 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 5 pages | View document |
| 6 Aug 2025 | Registration of charge 112215200001, created on 2025-07-31 · 47 pages | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 19 Nov 2024 | Resolutions · 1 page | View document |
| 11 Nov 2024 | Change of details for Kinaroo Ltd as a person with significant control on 2024-10-28 · 2 pages | View document |
| 9 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Adrian Paul Cheatham as a director on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Simon Atkins as a director on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr James David Parnell as a director on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Stephen Campbell as a director on 2024-10-28 · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Ross James Latta as a director on 2024-10-28 · 1 page | View document |
| 8 Nov 2024 | Change of details for Camdown Consulting Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from 69 Church Way North Shields NE29 0AE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2024-11-08 · 1 page | View document |
| 2 Nov 2024 | Resolutions · 4 pages | View document |
| 25 Oct 2024 | Notification of Kinaroo Ltd as a person with significant control on 2024-10-17 · 2 pages | View document |
| 25 Oct 2024 | Second filing of Confirmation Statement dated 2024-08-06 · 3 pages | View document |
| 25 Oct 2024 | Resolutions · 3 pages | View document |
| 25 Oct 2024 | Cessation of Ross James Latta as a person with significant control on 2024-10-17 · 1 page | View document |
| 22 Oct 2024 | Second filing of Confirmation Statement dated 2018-11-07 · 3 pages | View document |
| 22 Oct 2024 | Second filing of Confirmation Statement dated 2023-11-07 · 3 pages | View document |
| 18 Oct 2024 | Notification of Ross James Latta as a person with significant control on 2018-10-16 · 2 pages | View document |
| 18 Oct 2024 | Cessation of Kinaroo Ltd as a person with significant control on 2018-10-16 · 1 page | View document |
| 2 Oct 2024 | Resolutions · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 25 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 6 May 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LATTA / 21/08/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / KINAROO LTD / 21/08/2019 | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAROO LTD | View document |
| 7 Nov 2018 | CESSATION OF ROSS LATTA AS A PSC | View document |
| 7 Nov 2018 | Confirmation statement made on 2018-11-07 with updates · 5 pages | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 28 Mar 2018 | COMPANY NAME CHANGED CAMLAT CONSULTING LIMITED CERTIFICATE ISSUED ON 28/03/18 | View document |
| 23 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |