MARCOE ENGINEERING LIMITED
Company number 03754286 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 22 Apr 2026 | RP01AP01 · 5 pages | View document |
| 27 Jan 2026 | Full accounts made up to 2025-09-30 · 30 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 037542860004 in full · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of John Arthur Reynolds as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Full accounts made up to 2024-09-30 · 32 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 5 pages | View document |
| 18 Apr 2024 | Cessation of Msc Enterprises Limited as a person with significant control on 2023-09-30 · 1 page | View document |
| 18 Apr 2024 | Director's details changed for Mr Mark Stewart Crilley on 2024-04-01 · 2 pages | View document |
| 18 Apr 2024 | Notification of Marcoe Engineering Services Limited as a person with significant control on 2023-09-30 · 2 pages | View document |
| 27 Mar 2024 | Full accounts made up to 2023-09-30 · 31 pages | View document |
| 6 Feb 2024 | Appointment of Mr Thomas George Woodcock as a director on 2024-01-16 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-09-30 · 33 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-19 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Appointment of Mr Ian David Haddock as a director on 2021-06-25 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr David Bimson as a director on 2021-06-25 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr Mark Beresford as a director on 2021-06-25 · 2 pages | View document |
| 26 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 14 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN | View document |
| 23 Sep 2016 | SECRETARY APPOINTED MR DUNCAN MCARTHUR | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MARK MORGAN | View document |
| 12 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED DUNCAN MCARTHUR | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED LEE DAVID COMPTON | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED STEWART CRANE | View document |
| 23 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 55 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TQ | View document |
| 23 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 2 Dec 2015 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 24 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037542860003 | View document |
| 1 Jun 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 13 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARK CRILLEY | View document |
| 11 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037542860003 | View document |
| 10 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MORGAN / 19/10/2012 | View document |
| 22 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEWART CRILLEY / 19/10/2012 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART CRILLEY / 19/10/2012 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR REYNOLDS / 19/10/2012 | View document |
| 22 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK MORGAN / 19/10/2012 | View document |
| 4 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR REYNOLDS / 19/04/2012 | View document |
| 16 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 17 pages | View document |
| 9 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK MORGAN / 26/04/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORGAN / 26/04/2011 | View document |
| 12 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 10 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CRILLEY / 01/03/2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED JOHN ARTHUR REYNOLDS | View document |
| 4 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED MARK PETER MORGAN | View document |
| 14 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WEBB | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 May 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | COMPANY NAME CHANGED MARCOE ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 06/01/05 | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | COMPANY NAME CHANGED MARCOE ELECTRICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/11/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 27 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 19 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |