MARCOLD LIMITED
Company number 04007011 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 18 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Jun 2024 | Unaudited abridged accounts made up to 2024-01-31 · 10 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 5 Jun 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 4 May 2023 | Unaudited abridged accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-02 with updates · 3 pages | View document |
| 19 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 15 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 2 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 17 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN BARNES / 02/06/2015 | View document |
| 17 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BARNES / 02/06/2015 | View document |
| 17 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BARNES / 02/06/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2014 | CURREXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAIR REID | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 12 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR STUART REID / 02/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BARNES / 02/06/2010 | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | SECRETARY RESIGNED | View document |
| 2 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |