MACRO SUCCESS LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-15 · Address Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-20 · Charges
(E)Certificate of Registration of Charge
2005-05-20 · Charges
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)Memorandum of satisfaction
2004-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-09 · Annual Return
(E)Certificate of Registration of Charge
2000-03-09 · Charges
(E)FM1 - Mortgage or charge details
2000-03-09 · Charges
(E)Memorandum of satisfaction
2000-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)Certificate of Registration of Charge
1999-08-10 · Charges
(E)FM1 - Mortgage or charge details
1999-08-10 · Charges
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)Certificate of Registration of Charge
1996-12-12 · Charges
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-16 · Other
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-06 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-29 · Other
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-06 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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