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MARCO LIMITED

Company number 03495807

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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)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages) Download iXBRL
24 Jul 2023	AP01	Appointment of Bruce Paul Alexander as a director on 22 May 2023	View PDF Appointment of Bruce Paul Alexander as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Rubens Sergio De Castro as a director on 25 April 2023	View PDF Termination of appointment of Rubens Sergio De Castro as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Dec 2021	TM01	Termination of appointment of Rune Ingemar Magnusson as a director on 15 October 2021	View PDF Termination of appointment of Rune Ingemar Magnusson as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Rubens Sergio De Castro as a director on 15 October 2021	View PDF Appointment of Rubens Sergio De Castro as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Rune Ingemar Magnusson as a director on 4 January 2021	View PDF Appointment of Rune Ingemar Magnusson as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Jul 2020	TM01	Termination of appointment of Stewart Allan Mccuaig as a director on 26 June 2020	View PDF Termination of appointment of Stewart Allan Mccuaig as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of Maria Giacoma Perrella as a director on 26 June 2020	View PDF Termination of appointment of Maria Giacoma Perrella as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Jeremy Michael Patten as a director on 26 June 2020	View PDF Appointment of Jeremy Michael Patten as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Ryan Steven Mcleod as a director on 16 December 2019	View PDF Appointment of Ryan Steven Mcleod as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Maria Giacoma Perrella as a director on 16 December 2019	View PDF Appointment of Maria Giacoma Perrella as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 16 December 2019	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Stewart Allan Mccuaig as a director on 16 December 2019	View PDF Appointment of Stewart Allan Mccuaig as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Russel John Hilborne as a director on 16 December 2019	View PDF Termination of appointment of Russel John Hilborne as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Murray Charles Hilborne as a director on 16 December 2019	View PDF Termination of appointment of Murray Charles Hilborne as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Simon John Astill as a director on 16 December 2019	View PDF Termination of appointment of Simon John Astill as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	PSC02	Notification of Automation Tooling Systems Enterprises England Limited as a person with significant control on 16 December 2019	View PDF Notification of Automation Tooling Systems Enterprises England Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)

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MARCO LIMITED

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