AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(11 pages)
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TM01 |
Director appointment termination date: February 14, 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 29, 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 6, 2015: 150000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 29, 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 17, 2014: 150000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 29, 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 29, 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 29, 2011 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 1st, March 2011
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 29, 2010 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 5, 2010: 150000.00 GBP
filed on: 2nd, February 2011
| capital
|
Free Download
(4 pages)
|
CH01 |
On October 29, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 29, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 29, 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to November 25, 2008
filed on: 25th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to March 28, 2008
filed on: 28th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 13th, December 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 13th, December 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to December 5, 2006
filed on: 5th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 5, 2006
filed on: 5th, December 2006
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to February 1, 2006
filed on: 1st, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 1, 2006
filed on: 1st, February 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On January 12, 2006 Director resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 12, 2006 Director resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/05 from: 152 bath street glasgow G2 4TB
filed on: 15th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/05 from: 152 bath street glasgow G2 4TB
filed on: 15th, June 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99998 shares on December 13, 2004. Value of each share 1 £, total number of shares: 100000.
filed on: 22nd, December 2004
| capital
|
Free Download
(2 pages)
|
288b |
On December 22, 2004 Director resigned
filed on: 22nd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On December 22, 2004 New director appointed
filed on: 22nd, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On December 22, 2004 Director resigned
filed on: 22nd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On December 22, 2004 New director appointed
filed on: 22nd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On December 22, 2004 New secretary appointed;new director appointed
filed on: 22nd, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On December 22, 2004 Secretary resigned
filed on: 22nd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On December 22, 2004 New director appointed
filed on: 22nd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On December 22, 2004 New secretary appointed;new director appointed
filed on: 22nd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On December 22, 2004 New director appointed
filed on: 22nd, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On December 22, 2004 Secretary resigned
filed on: 22nd, December 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99998 shares on December 13, 2004. Value of each share 1 £, total number of shares: 100000.
filed on: 22nd, December 2004
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed macrocom (896) LIMITEDcertificate issued on 22/12/04
filed on: 22nd, December 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed macrocom (896) LIMITEDcertificate issued on 22/12/04
filed on: 22nd, December 2004
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, December 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, December 2004
| resolution
|
|
123 |
Nc inc already adjusted 13/12/04
filed on: 22nd, December 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/12/04
filed on: 22nd, December 2004
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2004
| incorporation
|
Free Download
(14 pages)
|