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MACROCOM (1053) LIMITED

Company number SC188367

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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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr David Scott Haddow as a director on 4 February 2022	View PDF Appointment of Mr David Scott Haddow as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of David Yorke as a director on 4 February 2022	View PDF Termination of appointment of David Yorke as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 4 February 2022	View PDF Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Graham Thomas Kelly as a director on 4 February 2022	View PDF Termination of appointment of Graham Thomas Kelly as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of William Hynes as a director on 4 February 2022	View PDF Termination of appointment of William Hynes as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of David Scott Haddow as a director on 4 February 2022	View PDF Termination of appointment of David Scott Haddow as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 26 September 2018	View PDF Second filing of Confirmation Statement dated 26 September 2018 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2020	PSC02	Notification of Thomas Johnstone (Holdings) Limited as a person with significant control on 26 October 2017	View PDF Notification of Thomas Johnstone (Holdings) Limited as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 4 February 2020	View PDF Withdrawal of a person with significant control statement on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 26 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/02/2022	View PDF Confirmation statement made on 26 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/02/2022 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages) Download iXBRL

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MACROCOM (1053) LIMITED

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