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MARCO GROUP SERVICES LIMITED

Company number 12632131

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
06 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR01	Registration of charge 126321310002, created on 16 May 2024	View PDF Registration of charge 126321310002, created on 16 May 2024 - link opens in a new window - 52 pages (52 pages)
09 Jan 2024	AD01	Registered office address changed from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 9 January 2024	View PDF Registered office address changed from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 9 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2023	AP04	Appointment of Polo Commercial Insurance Services Ltd as a secretary on 1 July 2023	View PDF Appointment of Polo Commercial Insurance Services Ltd as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ on 6 July 2023	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ on 6 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CH01	Director's details changed for Mr Simon Minshall on 2 August 2022	View PDF Director's details changed for Mr Simon Minshall on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2021 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2021 GBP 3 - link opens in a new window - 7 pages (7 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	MR01	Registration of charge 126321310001, created on 18 May 2021	View PDF Registration of charge 126321310001, created on 18 May 2021 - link opens in a new window - 17 pages (17 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2021	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2021 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	AP01	Appointment of Mr Philip Anthony Rooke as a director on 22 January 2021	View PDF Appointment of Mr Philip Anthony Rooke as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 46 pages (46 pages)

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MARCO GROUP SERVICES LIMITED

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