Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Stewart Crilley on 1 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Msc Enterprises Limited as a person with significant control on 30 September 2023
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18 Apr 2024 |
PSC02 |
Notification of Marcoe Engineering Services Limited as a person with significant control on 30 September 2023
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27 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Thomas George Woodcock as a director on 16 January 2024
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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16 Mar 2022 |
CERTNM |
Company name changed marcoe electrical LIMITED\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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29 Jun 2021 |
AP01 |
Appointment of Mr Ian David Haddock as a director on 25 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Mark Beresford as a director on 25 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr David Bimson as a director on 25 June 2021
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21 Apr 2021 |
MR01 |
Registration of charge 037542860004, created on 15 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Duncan Mcarthur as a director on 26 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Duncan Mcarthur as a secretary on 26 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Lee David Compton as a director on 26 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Stewart Crane as a director on 26 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from First Floor 25 Camperdown Street London E1 8DZ England to Unit 3 Mallow Park Welwyn Garden City AL7 1GX on 1 April 2021
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26 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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14 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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06 May 2020 |
AA |
Full accounts made up to 30 September 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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