MACROMIN LIMITED
Company number 02360249 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 16 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Paul Glyn Adams on 2014-08-14 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Paul Glyn Adams on 2014-08-14 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 17 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 17 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 17 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 22 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PARISH | View document |
| 22 Feb 2020 | DIRECTOR APPOINTED MR ANDREAS CHRISTODOULOU | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 16 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 19 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GLYN ADAMS / 14/08/2014 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLYN ADAMS / 14/08/2014 | View document |
| 19 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 20 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | SECRETARY APPOINTED PAUL GLYN ADAMS | View document |
| 29 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Mar 2008 | ADOPT ARTICLES 17/03/2008 | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAURICE CHARKIN | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 23 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2001 | S366A DISP HOLDING AGM 21/06/01 | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 31 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 14 Apr 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 20 May 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 80 FLEET STREET LONDON EC4Y 1EL | View document |
| 10 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1992 | DIRECTOR RESIGNED | View document |
| 7 Sep 1991 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 1991 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 1 Jun 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | DIRECTOR RESIGNED | View document |
| 10 Oct 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | ADOPT MEM AND ARTS 14/09/90 | View document |
| 28 Sep 1990 | NC INC ALREADY ADJUSTED 17/09/90 | View document |
| 19 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Sep 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF | View document |
| 19 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | £ NC 10000/100000 14/09/90 | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 18 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |