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MACROTEK LIMITED

Company number 06105417

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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)
05 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 RP04AP01 Second filing for the appointment of Kuldip Talwar as a director
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
17 Feb 2020 PSC04 Change of details for Mr Kuldip Singh Talwar as a person with significant control on 13 November 2019
14 Feb 2020 PSC04 Change of details for Mr Kuldip Singh Talwar as a person with significant control on 13 November 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 PSC07 Cessation of Rinku Harjani as a person with significant control on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of Rinku Harjani as a director on 12 November 2019
22 Oct 2019 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 73 st. Marks Crescent Maidenhead SL6 5DQ on 22 October 2019
28 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 AD01 Registered office address changed from 73 st. Marks Crescent Maidenhead Berkshire SL6 5DQ United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 12 May 2017
28 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
11 Jan 2017 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 73 st. Marks Crescent Maidenhead Berkshire SL6 5DQ on 11 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100