MACROPOLITAN LIMITED
Company number 05401565 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 12 Mar 2026 | Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Andrew Mark Gorty as a director on 2026-02-27 · 2 pages | View document |
| 20 Dec 2025 | AGREEMENT1 · 1 page | View document |
| 20 Dec 2025 | PARENT_ACC · 196 pages | View document |
| 20 Dec 2025 | GUARANTEE1 · 3 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 26 Nov 2024 | GUARANTEE1 · 3 pages | View document |
| 26 Nov 2024 | PARENT_ACC · 161 pages | View document |
| 26 Nov 2024 | AGREEMENT1 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 5 Apr 2024 | AGREEMENT1 · 1 page | View document |
| 5 Apr 2024 | GUARANTEE1 · 3 pages | View document |
| 5 Apr 2024 | PARENT_ACC · 157 pages | View document |
| 16 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 · 1 page | View document |
| 16 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 · 2 pages | View document |
| 19 Apr 2023 | AGREEMENT1 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | PARENT_ACC · 146 pages | View document |
| 31 Mar 2023 | GUARANTEE1 · 3 pages | View document |
| 9 Dec 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 · 1 page | View document |
| 21 Apr 2022 | PARENT_ACC · 141 pages | View document |
| 21 Apr 2022 | AGREEMENT1 · 1 page | View document |
| 21 Apr 2022 | GUARANTEE1 · 3 pages | View document |
| 6 Apr 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 29 Sep 2021 | GUARANTEE1 · 3 pages | View document |
| 5 Jul 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 · 1 page | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 5 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 5 Apr 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 5 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 5 Jan 2018 | SECRETARY APPOINTED MR JEREMY MAVOR | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES | View document |
| 28 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 28 Nov 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 28 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 14 Feb 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 14 Feb 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 14 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON | View document |
| 22 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 14 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 14 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | View document |
| 24 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 | View document |
| 12 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 19 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 | View document |
| 18 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON | View document |
| 3 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010 | View document |
| 13 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON | View document |
| 21 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT | View document |
| 12 Aug 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES | View document |
| 12 Aug 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR | View document |
| 12 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS | View document |
| 22 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 31 Dec 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARBISON | View document |
| 21 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 35 PARK LANE LONDON W1K 1RB | View document |
| 7 Nov 2007 | NC INC ALREADY ADJUSTED 06/04/06 | View document |
| 21 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 45 POPPYFIELDS WAY, BRANTON DONCASTER YORKSHIRE DN3 3UA | View document |
| 30 May 2006 | NC INC ALREADY ADJUSTED 06/04/06 | View document |
| 30 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | S-DIV 05/04/06 | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | SUB-DIVISION 03/04/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |