MARCOE ENGINEERING SERVICES LIMITED
Company number 03279838 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Group of companies' accounts made up to 2025-09-30 · 22 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 17 Dec 2025 | Appointment of Mr Mark Beresford as a director on 2025-11-18 · 2 pages | View document |
| 3 Dec 2025 | Cessation of Mark Stewart Crilley as a person with significant control on 2025-11-18 · 1 page | View document |
| 27 Nov 2025 | Resolutions · 2 pages | View document |
| 27 Nov 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Nov 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 24 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 3 pages | View document |
| 24 Nov 2025 | Appointment of Mr Thomas George Woodcock as a director on 2025-11-18 · 2 pages | View document |
| 24 Nov 2025 | Appointment of Mr David Bimson as a director on 2025-11-18 · 2 pages | View document |
| 24 Nov 2025 | Notification of Marcoe Group Ltd as a person with significant control on 2025-11-18 · 2 pages | View document |
| 21 Nov 2025 | Resolutions · 2 pages | View document |
| 21 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-30 · 4 pages | View document |
| 21 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2025 | Satisfaction of charge 032798380001 in full · 1 page | View document |
| 30 Oct 2025 | Resolutions · 2 pages | 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 | Group of companies' accounts made up to 2024-09-30 · 34 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 3 Dec 2024 | Change of details for Mr Mark Stewart Crilley as a person with significant control on 2024-12-02 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jun 2024 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Unit 3 Mallow Park Welwyn Garden City Herts AL7 1GX on 2024-06-11 · 1 page | View document |
| 10 Apr 2024 | Group of companies' accounts made up to 2023-09-30 · 23 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 5 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Resolutions · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Apr 2023 | Group of companies' accounts made up to 2022-09-30 · 34 pages | View document |
| 2 Dec 2022 | Change of details for Mr Mark Stewart Crilley as a person with significant control on 2022-11-14 · 2 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Mark Stewart Crilley on 2022-11-14 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-18 with updates · 5 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Group of companies' accounts made up to 2021-09-30 · 38 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions · 2 pages | View document |
| 25 Nov 2021 | Sub-division of shares on 2021-10-27 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Sep 2016 | SECRETARY APPOINTED MR DUNCAN MCARTHUR | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MARK MORGAN | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 7 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 15 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 21 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 9 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 7 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK MORGAN / 31/10/2012 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART CRILLEY / 31/10/2012 | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 29 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 29 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK MORGAN / 18/11/2011 | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 3 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 3 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART CRILLEY / 11/11/2009 | View document |
| 5 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DEREK SMITH | View document |
| 18 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | SECRETARY APPOINTED MR MARK MORGAN | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 2 Dec 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 6 Jan 2005 | COMPANY NAME CHANGED MARCOE ELECTRICAL LIMITED CERTIFICATE ISSUED ON 06/01/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 8 Mar 1999 | S366A DISP HOLDING AGM 21/07/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: GRANVILLE HOUSE CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EW | View document |
| 15 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | SECRETARY RESIGNED | View document |
| 18 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |