MARCOS PERFORMANCE LIMITED

Company Documents

Date	Description
18/09/2518 September 2025 New	Confirmation statement made on 2025-08-09 with no updates View Document
18/09/2518 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
25/06/2525 June 2025	Certificate of change of name View Document
23/06/2523 June 2025	Change of details for Automotive Vision Ltd as a person with significant control on 2024-12-19 View Document
23/06/2523 June 2025	Termination of appointment of Ria Clair Laws as a director on 2025-04-27 View Document
17/01/2517 January 2025	Director's details changed for Mrs Ria Clair Laws on 2024-12-19 View Document
17/01/2517 January 2025	Director's details changed for Mr Howard Spencer Nash on 2024-12-19 View Document
13/01/2513 January 2025	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2025-01-13 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/08/2419 August 2024	Cessation of Page Automotive Group Limited as a person with significant control on 2023-12-31 View Document
19/08/2419 August 2024	Notification of Automotive Vision Ltd as a person with significant control on 2023-12-31 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document
13/08/2413 August 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/10/239 October 2023	Accounts for a small company made up to 2022-12-31 View Document
19/09/2319 September 2023	Satisfaction of charge 059011810003 in full View Document
09/08/239 August 2023	Confirmation statement made on 2023-08-09 with updates View Document
14/12/2214 December 2022	Registration of charge 059011810003, created on 2022-11-28 View Document
26/10/2226 October 2022	Director's details changed for Mr Howard Spencer Nash on 2022-10-26 View Document
27/01/2227 January 2022	Termination of appointment of Leon John Ronald Coupland as a director on 2022-01-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Accounts for a small company made up to 2020-12-31 View Document
09/08/219 August 2021	Confirmation statement made on 2021-08-09 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/12/2011 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View Document
23/06/2023 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 059011810002 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/09/1924 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, SECRETARY KEVIN SAINSBURY View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR KEVIN SAINSBURY View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR MARK SAINSBURY View Document
11/07/1911 July 2019	CESSATION OF SOLENT BODYBUILDERS & REPAIRS LIMITED AS A PSC View Document
11/07/1911 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGE AUTOMOTIVE GROUP LIMITED View Document
05/06/195 June 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View Document

19/04/1819 April 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
04/01/184 January 2018	REGISTERED OFFICE CHANGED ON 04/01/2018 FROM UNIT 4, COCKERELL CLOSE SEGENWORTH WEST FAREHAM HAMPSHIRE PO15 5SR View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/12/177 December 2017	DIRECTOR APPOINTED STEPHEN DAVID FIELD View Document
07/12/177 December 2017	DIRECTOR APPOINTED MARK LEWIS PAGE View Document
29/11/1729 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View Document
25/11/1625 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
17/10/1517 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/08/1519 August 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
04/09/144 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
28/08/1428 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/09/1319 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
13/09/1313 September 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
19/09/1219 September 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
16/08/1216 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
24/08/1124 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/08/1123 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
12/10/1012 October 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document
08/09/108 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
13/07/1013 July 2010	24/06/10 STATEMENT OF CAPITAL GBP 50000 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS SAINSBURY / 01/02/2010 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SAINSBURY / 01/02/2010 View Document
10/02/1010 February 2010	SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN SAINSBURY / 01/02/2010 View Document
02/11/092 November 2009	Annual return made up to 9 August 2009 with full list of shareholders View Document
06/10/096 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/10/0815 October 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View Document
04/09/084 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
14/09/0714 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
16/08/0716 August 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View Document
28/04/0728 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/067 September 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/09/067 September 2006	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View Document
07/09/067 September 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/08/0618 August 2006	DIRECTOR RESIGNED View Document
18/08/0618 August 2006	SECRETARY RESIGNED View Document
09/08/069 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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