MACRO SIGHT COMPANY LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)Special Resolution (Dormant Company)
2026-01-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-21 · Address Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-11-02 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-10-29 · Other
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-15 · Other
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-24 · Address Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-08 · Other
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-12-13 · Other
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-01 · Other
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Amended document
1994-04-11 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-13 · Other
(E)Certificate of Registration of Charge
1993-12-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-29 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-04 · Other
(E)Certificate of Registration of Charge
1991-04-04 · Charges
(E)Special resolution
1991-02-13 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Annual return
1989-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-06-30 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Declaration of solvency
1988-06-22 · Other
(E)Annual return
1987-06-12 · Annual Return
(E)Ordinary resolution
1986-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-03 · Other
(E)FIB - Return of allotments
1986-12-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Amended document | Other | 1994-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-04 | |
| (E)Special resolution | Other | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Declaration of solvency | Other | 1988-06-22 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)Ordinary resolution | Other | 1986-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-03 | |
| (E)FIB - Return of allotments | Other | 1986-12-03 |
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