MACROSYNERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 14/11/2214 November 2022 | Registered office address changed from 34 st. James's Street 3rd Floor London SW1A 1HD England to Princes House, Suite 5C 38 Jermyn Street London SW1Y 6DN on 2022-11-14 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 12/11/2112 November 2021 | Registered office address changed from 34 st. James's Street 4th Floor London SW1A 1HD England to 34 st. James's Street 3rd Floor London SW1A 1HD on 2021-11-12 |
| 10/11/2110 November 2021 | Notification of Robert Enserro as a person with significant control on 2021-11-03 |
| 10/11/2110 November 2021 | Notification of Ralph Sueppel as a person with significant control on 2021-11-03 |
| 10/11/2110 November 2021 | Cessation of Gavin Stuart Moule as a person with significant control on 2021-11-03 |
| 10/11/2110 November 2021 | Cessation of Nikolaos Makris as a person with significant control on 2021-11-03 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM MELBOURNE HOUSE 40-46 ALDWYCH LONDON WC2B 4LL |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ENSERRO / 02/06/2016 |
| 09/12/159 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM KEAN HOUSE 6 KEAN STREET LONDON WC2B 4AS |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR NIKOLAOS MAKRIS |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR GAVIN STUART MOULE |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 397676 |
| 26/09/1226 September 2012 | SHARE PREMIUM CONVERTED 21/09/2012 |
| 26/09/1226 September 2012 | SOLVENCY STATEMENT DATED 21/09/12 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ENSERRO / 11/09/2012 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ENSERRO / 01/09/2011 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA ENGLAND |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 25 PARK LANE LONDON W1K 1RA |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 17/11/0917 November 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS MAKRIS |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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