Advanced company searchLink opens in new window

MACRO GROUP LIMITED

Company number 04449811

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with updates
12 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
12 Aug 2024 AD01 Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 12 August 2024
11 Jun 2024 PSC05 Change of details for Macro Group Limited as a person with significant control on 29 May 2024
31 May 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
29 May 2024 CERTNM Company name changed mace operate LIMITED\certificate issued on 29/05/24
  • RES15 ‐ Change company name resolution on 2024-05-20
29 May 2024 CONNOT Change of name notice
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 PSC02 Notification of Macro Group Limited as a person with significant control on 1 November 2023
07 Nov 2023 PSC07 Cessation of Mace Limited as a person with significant control on 1 November 2023
07 Nov 2023 TM02 Termination of appointment of Carolyn Pate as a secretary on 1 November 2023
07 Nov 2023 TM01 Termination of appointment of Mark Peter Reynolds as a director on 1 November 2023
03 Nov 2023 MR01 Registration of charge 044498110004, created on 1 November 2023
11 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
04 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
06 Jan 2022 CERTNM Company name changed mace macro LIMITED\certificate issued on 06/01/22
  • RES15 ‐ Change company name resolution on 2021-12-20
06 Jan 2022 CONNOT Change of name notice
04 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
09 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates