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MACROSYNERGY LIMITED

Company number 06994336

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	CH01	Director's details changed for Mr Robert Michael Enserro on 2 June 2016	View PDF Director's details changed for Mr Robert Michael Enserro on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
14 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AD01	Registered office address changed from Kean House 6 Kean Street London WC2B 4AS to Melbourne House 40-46 Aldwych London WC2B 4LL on 20 August 2015	View PDF Registered office address changed from Kean House 6 Kean Street London WC2B 4AS to Melbourne House 40-46 Aldwych London WC2B 4LL on 20 August 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
20 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AP01	Appointment of Mr Nikolaos Makris as a director	View PDF Appointment of Mr Nikolaos Makris as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AP01	Appointment of Mr Gavin Stuart Moule as a director	View PDF Appointment of Mr Gavin Stuart Moule as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
16 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 397,676	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 397,676 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
09 Oct 2012	SH19	Statement of capital on 9 October 2012 GBP 397,676	View PDF Statement of capital on 9 October 2012 GBP 397,676 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	CAP-SS	Solvency statement dated 21/09/12	View PDF Solvency statement dated 21/09/12 - link opens in a new window - 1 page (1 page)
26 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium converted 21/09/2012	View PDF Resolutions RES13 ‐ Share premium converted 21/09/2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	CH01	Director's details changed for Mr Robert Michael Enserro on 11 September 2012	View PDF Director's details changed for Mr Robert Michael Enserro on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
28 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	CH01	Director's details changed for Mr Robert Michael Enserro on 1 September 2011	View PDF Director's details changed for Mr Robert Michael Enserro on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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MACROSYNERGY LIMITED

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