MARCOS PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 18/09/2518 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/06/2525 June 2025 | Certificate of change of name |
| 23/06/2523 June 2025 | Change of details for Automotive Vision Ltd as a person with significant control on 2024-12-19 |
| 23/06/2523 June 2025 | Termination of appointment of Ria Clair Laws as a director on 2025-04-27 |
| 17/01/2517 January 2025 | Director's details changed for Mrs Ria Clair Laws on 2024-12-19 |
| 17/01/2517 January 2025 | Director's details changed for Mr Howard Spencer Nash on 2024-12-19 |
| 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Cessation of Page Automotive Group Limited as a person with significant control on 2023-12-31 |
| 19/08/2419 August 2024 | Notification of Automotive Vision Ltd as a person with significant control on 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Satisfaction of charge 059011810003 in full |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 14/12/2214 December 2022 | Registration of charge 059011810003, created on 2022-11-28 |
| 26/10/2226 October 2022 | Director's details changed for Mr Howard Spencer Nash on 2022-10-26 |
| 27/01/2227 January 2022 | Termination of appointment of Leon John Ronald Coupland as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059011810002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN SAINSBURY |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SAINSBURY |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SAINSBURY |
| 11/07/1911 July 2019 | CESSATION OF SOLENT BODYBUILDERS & REPAIRS LIMITED AS A PSC |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGE AUTOMOTIVE GROUP LIMITED |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 19/04/1819 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM UNIT 4, COCKERELL CLOSE SEGENWORTH WEST FAREHAM HAMPSHIRE PO15 5SR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED STEPHEN DAVID FIELD |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MARK LEWIS PAGE |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/09/1219 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 50000 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS SAINSBURY / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SAINSBURY / 01/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN SAINSBURY / 01/02/2010 |
| 02/11/092 November 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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