MCCO LIMITED
Company number 03246886 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 2 Feb 2026 | Appointment of Mr Nicholas Aaron Frost as a director on 2026-02-02 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Paul Andrew Boulton as a director on 2025-12-15 · 1 page | View document |
| 31 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 32 pages | View document |
| 31 Oct 2025 | AGREEMENT2 · 4 pages | View document |
| 31 Oct 2025 | PARENT_ACC · 210 pages | View document |
| 31 Oct 2025 | GUARANTEE2 · 6 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 27 Sep 2024 | Appointment of Elizabeth Knowles as a director on 2024-09-27 · 2 pages | View document |
| 27 Sep 2024 | Termination of appointment of Eileen Kirsten Martin as a director on 2024-09-27 · 1 page | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 224 pages | View document |
| 17 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 17 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 3 Nov 2023 | PARENT_ACC · 212 pages | View document |
| 3 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 3 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 3 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 7 Oct 2023 | PARENT_ACC · 212 pages | View document |
| 13 Jul 2023 | Termination of appointment of Sonja Arsenic as a secretary on 2023-06-30 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 6 Oct 2022 | Appointment of Sonja Arsenic as a secretary on 2022-09-21 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Ms Eileen Kirsten Martin as a director on 2021-12-16 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Alexander Bechhold as a director on 2021-11-01 · 1 page | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 15 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MRS STEPHANIE HELEN MACKIE | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BOULTON | View document |
| 12 Jul 2018 | SECRETARY APPOINTED MRS STEPHANIE HELEN MACKIE | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MISS CLAIRE ROSE COLLINS | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 09/07/2013 | View document |
| 9 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR ANDREW COLIN RILEY | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART COX | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | View document |
| 17 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | View document |
| 16 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 5 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOULTON / 01/06/2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOULTON / 01/06/2011 | View document |
| 16 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN COX / 23/07/2010 | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEE / 19/05/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEE / 01/08/2007 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEE / 01/08/2007 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BOULTON / 14/03/2010 | View document |
| 9 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEE / 14/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN COX / 14/03/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 04/01/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 04/01/08 | View document |
| 9 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/07 | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP | View document |
| 4 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04 | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | SECRETARY RESIGNED | View document |
| 16 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02 | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 04/01/01 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/00 | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/99 | View document |
| 5 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/06/98 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | COMPANY NAME CHANGED FOXHALL SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/99 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | S252 DISP LAYING ACC 26/06/98 | View document |
| 20 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/98 | View document |
| 20 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/06/98 | View document |
| 20 Aug 1998 | S366A DISP HOLDING AGM 26/06/98 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 27 Nov 1996 | DIRECTOR RESIGNED | View document |
| 27 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1996 | SECRETARY RESIGNED | View document |
| 27 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: MORRELL BUSINESS CENTRE 98 CURTAIN ROAD LONDON EC2A 3AA | View document |
| 13 Nov 1996 | ALTER MEM AND ARTS 08/11/96 | View document |
| 6 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |