MACROSYNERGY LIMITED

Company number 06994336

Date	Type	Description	View / Download
11 Sep 2024	AP01	Appointment of Ms Justine Tracey Recordon as a director on 5 September 2024	(2 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(13 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(13 pages)
12 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
14 Nov 2022	AD01	Registered office address changed from 34 st. James's Street 3rd Floor London SW1A 1HD England to Princes House, Suite 5C 38 Jermyn Street London SW1Y 6DN on 14 November 2022	(1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(14 pages)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)
12 Nov 2021	AD01	Registered office address changed from 34 st. James's Street 4th Floor London SW1A 1HD England to 34 st. James's Street 3rd Floor London SW1A 1HD on 12 November 2021	(1 page)
10 Nov 2021	PSC01	Notification of Ralph Sueppel as a person with significant control on 3 November 2021	(2 pages)
10 Nov 2021	PSC01	Notification of Robert Enserro as a person with significant control on 3 November 2021	(2 pages)
10 Nov 2021	PSC07	Cessation of Gavin Stuart Moule as a person with significant control on 3 November 2021	(1 page)
10 Nov 2021	PSC07	Cessation of Nikolaos Makris as a person with significant control on 3 November 2021	(1 page)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	(17 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(4 pages)
04 Sep 2020	AP01	Appointment of Mr Lasse De La Porte Simonsen as a director on 1 September 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Dr Ralph Sueppel as a director on 1 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Gavin Stuart Moule as a director on 31 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Nikolaos Makris as a director on 31 August 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from Melbourne House 40-46 Aldwych London WC2B 4LL to 34 st. James's Street 4th Floor London SW1A 1HD on 17 April 2020	(1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
30 Nov 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
12 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)