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MACROCOM (743) LIMITED

Company number SC228103

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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)
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
09 Mar 2023 CH02 Director's details changed for Awg Property Director Limited on 6 March 2023
13 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 May 2022 PSC05 Change of details for Awg Property Director as a person with significant control on 16 May 2022
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
07 Feb 2022 PSC05 Change of details for Awg Property Director as a person with significant control on 5 February 2022
03 Feb 2022 AD01 Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 February 2022
17 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
17 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
17 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
03 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
26 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
26 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
26 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
26 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
19 Feb 2021 AP04 Appointment of Awg Corporate Services Limited as a secretary on 16 February 2021