- Company Overview for MACROGATE LIMITED (01637192)
- Filing history for MACROGATE LIMITED (01637192)
- People for MACROGATE LIMITED (01637192)
- Charges for MACROGATE LIMITED (01637192)
- More for MACROGATE LIMITED (01637192)
| 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) |
|---|---|---|---|
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 07 Oct 2013 | AD01 | Registered office address changed from Ten Maritime Avenue Marchwood Southampton SO40 4AW England on 7 October 2013 | |
| 07 Oct 2013 | AD01 | Registered office address changed from Ten Maritime Avenue Maritime Avenue Southampton SO40 4AW England on 7 October 2013 | |
| 07 Oct 2013 | AP03 | Appointment of Ms Rhona Warlow as a secretary | |
| 07 Oct 2013 | TM01 | Termination of appointment of Gwneth Briggs as a director | |
| 07 Oct 2013 | TM01 | Termination of appointment of Frederick Briggs as a director | |
| 07 Oct 2013 | TM02 | Termination of appointment of Gwneth Briggs as a secretary | |
| 07 Oct 2013 | AP01 | Appointment of Mr Philip Tucker as a director | |
| 07 Oct 2013 | AD01 | Registered office address changed from Albury House 15B the Avenue Poole BH13 6HA on 7 October 2013 | |
| 29 Aug 2013 | TM01 | Termination of appointment of Iain Briggs as a director | |
| 29 Aug 2013 | TM01 | Termination of appointment of Helen Lees as a director | |
| 17 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 28 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 16 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 23 Mar 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 17 Nov 2009 | AP01 | Appointment of Mr Frederick Clifford Briggs as a director | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Mar 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 30 September 2008 |