MARCO`S GROUP LIMITED

Company Documents

DateDescription
20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/03/1520 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/03/1420 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/03/1320 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/03/1221 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BROIS SCZEPANSKY / 23/01/2012

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/08/0918 August 2009 DIRECTOR APPOINTED BROIS SCZEPANSKY

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15/05/0915 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/12/0812 December 2008 SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 94 NEW BOND STREET LONDON W1S 1SJ

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY ISS INTERNATIONAL SECRETARY SERVICE LTD

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24/04/0824 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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18/05/0618 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 SECRETARY RESIGNED

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30/03/0530 March 2005 DIRECTOR RESIGNED

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19/03/0519 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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