MACROSYS GLOBAL LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with updates

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18/06/2518 June 2025 Accounts for a dormant company made up to 2024-08-31

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31/10/2431 October 2024 Registered office address changed from 427 a Romford Road Forest Gate London London E7 8AB England to 427 a Romford Road Forest Gate London E7 8AB on 2024-10-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-02 with no updates

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04/08/244 August 2024 Termination of appointment of Sumera Akhtar as a director on 2024-08-04

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31/07/2431 July 2024 Termination of appointment of Samina Malik as a director on 2024-07-31

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31/07/2431 July 2024 Registered office address changed from M R Motors Whalebone Lane North Romford RM6 5QT England to 427 a Romford Road Forest Gate London London E7 8AB on 2024-07-31

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26/07/2426 July 2024 Appointment of Ms Uzma Salman as a director on 2024-07-15

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-08-31

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22/12/2322 December 2023 Appointment of Mr Moin Akhtar as a secretary on 2023-12-15

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22/12/2322 December 2023 Registered office address changed from 418 Romford Road London E7 8DF England to M R Motors Whalebone Lane North Romford RM6 5QT on 2023-12-22

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22/12/2322 December 2023 Appointment of Mrs Sumera Akhtar as a director on 2023-12-15

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22/12/2322 December 2023 Appointment of Mrs Samina Malik as a director on 2023-12-15

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22/12/2322 December 2023 Termination of appointment of Uzma Salman as a director on 2023-12-15

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22/12/2322 December 2023 Appointment of Mrs Uzma Salman as a secretary on 2023-12-15

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17/11/2317 November 2023 Compulsory strike-off action has been discontinued

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17/11/2317 November 2023 Compulsory strike-off action has been discontinued

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16/11/2316 November 2023 Confirmation statement made on 2023-08-02 with no updates

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-08-31

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23/09/2223 September 2022 Confirmation statement made on 2022-08-02 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-08-31

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14/10/2114 October 2021 Confirmation statement made on 2021-08-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/203 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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