MARCO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 04/11/224 November 2022 | Application to strike the company off the register |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/02/1924 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/10/1714 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON COOK |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH COOK |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/01/173 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 13/07/1613 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/02/169 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/12/1423 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 14/07/1414 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH COOK / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON COOK / 01/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: "EASTLEIGH" GARDINERS LANE NORTH CRAYS HILL BILLERICAY ESSEX CM11 2XA |
| 05/07/075 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 18/07/0618 July 2006 | S366A DISP HOLDING AGM 29/06/06 |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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