MACROGATE LIMITED
Company number 01637192 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Unaudited abridged accounts made up to 2025-09-30 · 10 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 May 2025 | Unaudited abridged accounts made up to 2024-09-30 · 10 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 25 Mar 2024 | CAP-SS · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Apr 2022 | Statement of capital on 2022-04-01 · 5 pages | View document |
| 30 Mar 2022 | CAP-SS | View document |
| 30 Mar 2022 | Resolutions | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM TEN MARITIME AVENUE MARCHWOOD SOUTHAMPTON SO40 4AW ENGLAND | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY GWNETH BRIGGS | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRIGGS | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GWNETH BRIGGS | View document |
| 7 Oct 2013 | SECRETARY APPOINTED MS RHONA WARLOW | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MR PHILIP TUCKER | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM ALBURY HOUSE 15B THE AVENUE POOLE BH13 6HA | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM TEN MARITIME AVENUE MARITIME AVENUE SOUTHAMPTON SO40 4AW ENGLAND | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BRIGGS | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEES | View document |
| 17 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 28 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Mar 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED MR FREDERICK CLIFFORD BRIGGS | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | NC INC ALREADY ADJUSTED 07/12/07 | View document |
| 11 Dec 2007 | £ NC 250000/500000 07/12 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jul 2005 | £ NC 125000/250000 06/07 | View document |
| 19 Jul 2005 | NC INC ALREADY ADJUSTED 06/07/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1997 | ALTER MEM AND ARTS 27/06/97 | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 5 Jul 1996 | NC INC ALREADY ADJUSTED 01/03/96 | View document |
| 27 Jun 1996 | £ NC 75000/125000 01/03 | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 28 Jan 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 30 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 13 Feb 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | £ NC 10000/75000 01/10/93 | View document |
| 20 Oct 1993 | NC INC ALREADY ADJUSTED 01/10/93 | View document |
| 18 Mar 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 5 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 | View document |
| 5 Feb 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1988 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS | View document |
| 16 Oct 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: 143 ALBURY DRIVE PINNER MIDDLESEX HA5 3RJ | View document |
| 22 Jul 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |