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MARCOLE LIMITED

Company number 04895847

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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)
14 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
14 Nov 2017 PSC04 Change of details for Avis Denise Sacks as a person with significant control on 12 September 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 1,000.00
08 Nov 2017 SH02 Sub-division of shares on 12 September 2017
08 Nov 2017 CC04 Statement of company's objects
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
19 Aug 2016 RP04AR01 Second filing of the annual return made up to 9 October 2015
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return
Statement of capital on 2015-10-23
  • GBP 1

Statement of capital on 2016-08-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
22 Jun 2012 AAMD Amended accounts made up to 30 September 2011
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 14 July 2011
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Neil Sacks on 11 September 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009