| Date | Description |
|---|
| 2024-04-07 |
delete address 38 MELVILLE STREET EDINBURGH EH3 7HA |
| 2024-04-07 |
insert address 3RD FLOOR 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH UNITED KINGDOM EH3 9QA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM
38 MELVILLE STREET
EDINBURGH
EH3 7HA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-04-07 |
delete company_previous_name MACROCOM (723) LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents SECOND FILED SH01 - 18/05/18 STATEMENT OF CAPITAL GBP 106.70 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents ADOPT ARTICLES 18/05/2018 |
| 2018-05-29 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 101.70 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-07 |
update statutory_documents 09/11/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 38 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HA |
| 2013-12-07 |
insert address 38 MELVILLE STREET EDINBURGH EH3 7HA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-07 |
delete address 37 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JF |
| 2013-11-07 |
insert address 38 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HA |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
37 MELVILLE STREET
EDINBURGH
MIDLOTHIAN
EH3 7JF |
| 2013-09-06 |
update num_mort_outstanding 2 => 1 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW STEEDMAN |
| 2013-03-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2013-01-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 09/11/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STEADMAN / 28/11/2011 |
| 2010-12-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW STEADMAN |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON MILANESI |
| 2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-17 |
update statutory_documents 05/12/08 STATEMENT OF CAPITAL GBP 98.30 |
| 2009-11-11 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CATHERINE NEWITT / 09/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON SEBASTIAN MILANESI / 09/11/2009 |
| 2009-05-05 |
update statutory_documents SECRETARY APPOINTED MR JASON SEBASTIAN MILANESI |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DOUGLAS CROSS |
| 2008-12-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
4 MELVILLE CRESCENT
EDINBURGH
MIDLOTHIAN EH3 6JA |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/03 FROM:
4 MELVILLE CRESCENT
EDINBURGH
LOTHIANS EH3 7JA |
| 2003-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/03 FROM:
20 MANOR PLACE
EDINBURGH
EAST LOTHIAN EH3 7DS |
| 2003-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 2002-06-17 |
update statutory_documents S-DIV
29/05/02 |
| 2002-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-06-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/02 FROM:
EXCEL HOUSE
30 SEMPLE STREET
EDINBURGH
EH3 8BL |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents COMPANY NAME CHANGED
MACROCOM (723) LIMITED
CERTIFICATE ISSUED ON 13/03/02 |
| 2001-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |