MARCON SOLUTIONS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via compulsory strike-off

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07/01/257 January 2025 Final Gazette dissolved via compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Micro company accounts made up to 2023-08-31

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20/04/2420 April 2024 Registered office address changed from 44-50 High Street Rayleigh Essex England to 4 Cornhhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 2024-04-20

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11/11/2311 November 2023 Compulsory strike-off action has been discontinued

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11/11/2311 November 2023 Compulsory strike-off action has been discontinued

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10/11/2310 November 2023 Confirmation statement made on 2023-08-06 with no updates

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-08-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/11/1810 November 2018 DISS40 (DISS40(SOAD))

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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30/10/1830 October 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM NO 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/06/1720 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/11/1530 November 2015 DIRECTOR APPOINTED HEIDI ANDREA RANDALL

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL

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25/09/1525 September 2015 SECOND FILING WITH MUD 06/08/13 FOR FORM AR01

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25/09/1525 September 2015 SECOND FILING WITH MUD 06/08/14 FOR FORM AR01

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/08/1412 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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02/09/102 September 2010 06/08/10 STATEMENT OF CAPITAL GBP 100

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24/08/1024 August 2010 SECRETARY APPOINTED HEIDI ANDREA RANDALL

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24/08/1024 August 2010 DIRECTOR APPOINTED MARTIN ANDREW RANDALL

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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