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MACOM CONSULTING LIMITED

Company number 03921302

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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)
20 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 200
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 March 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 08/02/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 08/02/08; full list of members
02 Apr 2008 88(3) Particulars of contract relating to shares
02 Apr 2008 88(2) Ad 17/03/08\gbp si 149@1=149\gbp ic 51/200\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 169 £ ic 100/51 28/11/07 £ sr 49@1=49
24 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363a Return made up to 08/02/07; full list of members
27 Jul 2006 288a New secretary appointed
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 288b Secretary resigned;director resigned
14 Feb 2006 363s Return made up to 08/02/06; full list of members