CS01 |
Confirmation statement with no updates Friday 19th January 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 19th January 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 7th November 202260.00 GBP
filed on: 21st, December 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 11 Fusion Court Aberford Road, Garforth Leeds LS25 2GH. Change occurred on Thursday 18th August 2022. Company's previous address: Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom.
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 19th January 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ. Change occurred on Thursday 16th December 2021. Company's previous address: 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE.
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th January 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Friday 22nd March 2019
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 19th January 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 25th, August 2019
| accounts
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 30th, April 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 22nd March 201963.20 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(6 pages)
|
SH19 |
63.20 GBP is the capital in company's statement on Wednesday 13th March 2019
filed on: 13th, March 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/02/19
filed on: 13th, March 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, March 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, March 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 3rd January 2019
filed on: 14th, January 2019
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 19th January 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st January 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th January 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Monday 29th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th January 2015
filed on: 22nd, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Thursday 22nd January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to Sunday 19th January 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 10th January 2014 director's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to Saturday 19th January 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2012 to Wednesday 30th November 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Saturday 4th February 2012 director's details were changed
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th January 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Thursday 30th June 2011
filed on: 29th, July 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on Thursday 30th June 2011
filed on: 29th, July 2011
| capital
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 13th, July 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed macro graphics (uk) LIMITEDcertificate issued on 13/07/11
filed on: 13th, July 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Sunday 19th June 2011
change of name
|
|
AP01 |
New director appointment on Tuesday 12th July 2011.
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th July 2011
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 8th July 2011 from 28 Victoria Avenue Harrogate West Yorkshire HG1 5PR United Kingdom
filed on: 8th, July 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, January 2011
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|