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Macro 4 Ltd, United Kingdom

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Reports

Full Company Report  MACRO 4 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 00927588
Record last updated Thursday, October 20, 2022 1:48:03 PM UTC
Postal Code RH10 4SS

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MACRO 4 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-72021-52022-12022-82022-92022-102022-122023-32024-32024-62024-122025-12025-22025-32025-42025-5012345

Searches

MACRO 4 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22016-42016-52017-102023-72023-92024-70123456789

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 9, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Registry Jul 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 10, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 9275... Change of particulars for director 9275...
Registry Nov 25, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 30, 2009 Change of accounting reference date Change of accounting reference date
Registry May 8, 2009 Register of members Register of members
Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars 9275... Notice of change of directors or secretaries or in their particulars 9275...
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of a director 9275... Resignation of a director 9275...
Registry Mar 27, 2009 Rereg pri-plc Rereg pri-plc
Registry Mar 27, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 27, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 27, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 23, 2009 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Mar 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2009 Appointment of a woman Appointment of a woman
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Feb 10, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Feb 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2009 Resignation of a director Resignation of a director
Registry Feb 5, 2009 Resignation of a director 9275... Resignation of a director 9275...
Registry Feb 5, 2009 Resignation of a director Resignation of a director
Registry Feb 5, 2009 Resignation of a director 9275... Resignation of a director 9275...
Registry Feb 4, 2009 Resignation of 4 people: one Business Executive, one It Consultant, one Company Director and one Director (a man) Resignation of 4 people: one Business Executive, one It Consultant, one Company Director and one Director (a man)
Registry Dec 18, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Dec 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 19, 2008 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry May 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Appointment of a man as Director 9275... Appointment of a man as Director 9275...
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Dec 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 20, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 15, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 5, 2007 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry May 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2006 Annual return Annual return
Registry Nov 23, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Resignation of a director 9275... Resignation of a director 9275...
Registry Jun 22, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry Nov 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2005 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Dec 6, 2004 Annual return Annual return
Registry Nov 8, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2004 Register of members in non-legible form Register of members in non-legible form
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