MACRO INNOVATIONS LTD

Company number 07912228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Oct 2017 AP01 Appointment of David Noakes as a director on 18 January 2017
05 Oct 2017 AD01 Registered office address changed from Long Meadow New Road Mepal Ely Cambridgeshire CB6 2AP United Kingdom to Home Farm House Walderhare Park Estate Dover CT15 5BB on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of Rodney John Smith as a director on 18 January 2017
26 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
28 Oct 2015 AD01 Registered office address changed from Compass House Chivers Way Vision Park Histon Cambridgeshire CB24 9AD to Long Meadow New Road Mepal Ely Cambridgeshire CB6 2AP on 28 October 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Oct 2014 AD01 Registered office address changed from , Trinity House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ to Compass House Chivers Way Vision Park Histon Cambridgeshire CB24 9AD on 2 October 2014
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jul 2013 AD01 Registered office address changed from , Unit 6 Edinburgh House Innovation Park, Cowley Road, Cambridge, Cambs, CB4 0DS on 9 July 2013
29 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from , 46 Old Folkestone Rd, Dover, Kent, CT17 9HB, United Kingdom on 25 April 2012
31 Mar 2012 TM01 Termination of appointment of David Noakes as a director
31 Mar 2012 AP01 Appointment of Dr Rodney John Smith as a director
17 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)