Macro Define Limited. Head office in Bristol. Check Director.

Macro Define Limited, Bristol

Macro Define Limited is a private limited company. Previously, it was called Proforward Limited (it was changed on 2009-03-17). Registered at 40 John Repton Gardens, Westbury-On-Trym, Bristol BS10 6TH, the above-mentioned 16 years old firm was incorporated on 2007-07-19 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this enterprise: Bharat A. (appointed on 01 August 2013), Meera A. (appointed on 19 July 2007). Moving to the secretaries (1 in total), we can name: Bharat A. (appointed on 19 July 2007).

About
Name: Macro Define Limited
Number: 06317953
Incorporation date: 2007-07-19
End of financial year: 31 March


Address:	40 John Repton Gardens Westbury-on-trym Bristol BS10 6TH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bharat A.

1 July 2016

Nature of control:	25-50% shares

Meera A.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	59,407	31,546	66,345	91,479	103,670	98,997	144,830	214,094	259,087	246,611
Total Assets Less Current Liabilities	22,721	1,789	25,998	47,692	56,780	59,714	109,898	172,109	223,876	232,836
Fixed Assets	710	604	513	436	371	-	-	-	-	-
Shareholder Funds	22,721	1,789	25,998	47,692	56,780	-	-	-	-	-
Tangible Fixed Assets	710	604	513	436	371	-	-	-	-	-

The deadline for Macro Define Limited confirmation statement filing is 2024-08-01. The previous one was filed on 2023-07-18. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Bharat A. who has 1/2 or less of shares. Meera A. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 18th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 18th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 18th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th July 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th July 2020 filed on: 26th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th July 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th July 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, November 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th July 2016 filed on: 27th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2015 filed on: 8th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 1st August 2013 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2013 filed on: 27th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th July 2013: 5.00 GBP capital
CH01	On 1st January 2013 director's details were changed filed on: 27th, July 2013 \| officers	Free Download (2 pages)
CH03	On 23rd March 2013 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
CH01	On 23rd March 2013 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 236 Ellan Hay Road Bradley Stoke Bristol BS32 0HF United Kingdom on 10th April 2013 filed on: 10th, April 2013 \| address	Free Download (1 page)
CH03	On 1st January 2012 secretary's details were changed filed on: 18th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2012 filed on: 18th, August 2012 \| annual return	Free Download (4 pages)
CH01	On 1st January 2012 director's details were changed filed on: 18th, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 1st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2011 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 65 Oaktree Crescent Bradley Stoke Bristol BS32 9AB on 17th December 2010 filed on: 17th, December 2010 \| address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd August 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, July 2009 \| accounts	Free Download (4 pages)
CERTNM	Company name changed proforward LIMITEDcertificate issued on 17/03/09 filed on: 13th, March 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2007 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 19th, July 2007 \| incorporation	Free Download (10 pages)

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