Established in 2003, Macranet Ltd are based in Hampshire. This organisation has 2 directors. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADDOCK, Roger Edward Victor | 28 July 2003 | 27 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADDOCK, Leon Mathew | 28 July 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| PSC04 - N/A | 18 September 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| CS01 - N/A | 28 September 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| RP04SH01 - N/A | 25 September 2018 | |
| AD01 - Change of registered office address | 26 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| RESOLUTIONS - N/A | 28 September 2017 | |
| RESOLUTIONS - N/A | 28 September 2017 | |
| CS01 - N/A | 15 August 2017 | |
| SH01 - Return of Allotment of shares | 07 July 2017 | |
| SH01 - Return of Allotment of shares | 13 June 2017 | |
| SH01 - Return of Allotment of shares | 13 June 2017 | |
| MR04 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| AA01 - Change of accounting reference date | 22 December 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| CH03 - Change of particulars for secretary | 01 August 2016 | |
| AA01 - Change of accounting reference date | 26 February 2016 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AA01 - Change of accounting reference date | 29 July 2015 | |
| AA01 - Change of accounting reference date | 29 April 2015 | |
| RESOLUTIONS - N/A | 06 March 2015 | |
| SH01 - Return of Allotment of shares | 06 March 2015 | |
| SH01 - Return of Allotment of shares | 06 March 2015 | |
| MR01 - N/A | 10 January 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| CH03 - Change of particulars for secretary | 23 October 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 February 2014 | |
| RESOLUTIONS - N/A | 29 January 2014 | |
| SH01 - Return of Allotment of shares | 29 January 2014 | |
| RESOLUTIONS - N/A | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 23 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AP01 - Appointment of director | 08 December 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH03 - Change of particulars for secretary | 15 September 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
| AA - Annual Accounts | 01 May 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363a - Annual Return | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 06 September 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| 287 - Change in situation or address of Registered Office | 15 June 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 09 August 2004 | |
| NEWINC - New incorporation documents | 28 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 April 2010 | Outstanding |
N/A |
