MACROCOM (948) LIMITED

Company number SC303436

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 May 2020 AP01 Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020
12 May 2020 TM01 Termination of appointment of Craig Anthony Buick as a director on 12 May 2020
24 Jan 2020 AP01 Appointment of Mr Derek George Usher as a director on 23 January 2020
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
29 Mar 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
29 Mar 2019 AP03 Appointment of Sarah Whiteley as a secretary on 29 March 2019
08 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 06/06/2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 06/06/18 Statement of Capital gbp 1
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 08/03/2019
15 Jan 2018 PSC02 Notification of Apex Credit Management Holdings Limited as a person with significant control on 6 April 2016
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
13 Jan 2016 AP01 Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 1.00
30 Jul 2015 CAP-SS Solvency Statement dated 23/07/15
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 50,000