- Company Overview for MARCOS MOTOR COMPANY LIMITED (00570928)
- Filing history for MARCOS MOTOR COMPANY LIMITED (00570928)
- People for MARCOS MOTOR COMPANY LIMITED (00570928)
- Charges for MARCOS MOTOR COMPANY LIMITED (00570928)
- More for MARCOS MOTOR COMPANY LIMITED (00570928)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
| 09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
| 26 Oct 2022 | CH01 | Director's details changed for Mr Howard Spencer Nash on 26 October 2022 | |
| 29 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with updates | |
| 22 Jun 2022 | PSC02 | Notification of Automotive Vision Limited as a person with significant control on 17 March 2022 | |
| 22 Jun 2022 | PSC07 | Cessation of Page Holdings Limited as a person with significant control on 17 March 2022 | |
| 20 Apr 2022 | TM02 | Termination of appointment of Mark Lewis Page as a secretary on 15 March 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Michael Anthony Pearce as a director on 19 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mrs Ria Clair Laws as a director on 19 April 2022 | |
| 22 Mar 2022 | TM01 | Termination of appointment of Mark Lewis Page as a director on 15 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Mr Howard Spencer Nash as a director on 17 March 2022 | |
| 29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 22 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
| 13 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
| 11 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with updates | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with updates | |
| 21 Feb 2019 | MR04 | Satisfaction of charge 2 in full | |
| 21 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
| 21 Feb 2019 | MR04 | Satisfaction of charge 3 in full | |
| 21 Feb 2019 | MR04 | Satisfaction of charge 7 in full |