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MARCOLINI SERVICES LTD

Company number 08350477

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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)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	CH02	Director's details changed for Myukoffice Ltd on 30 August 2023	View PDF Director's details changed for Myukoffice Ltd on 30 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave East Riding of Yorkshire HU15 2HG on 27 July 2023	View PDF Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave East Riding of Yorkshire HU15 2HG on 27 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM02	Termination of appointment of Myukoffice Ltd as a secretary on 23 June 2023	View PDF Termination of appointment of Myukoffice Ltd as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	PSC04	Change of details for Mr Pierre Marcolini as a person with significant control on 6 April 2016	View PDF Change of details for Mr Pierre Marcolini as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 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) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	CH01	Director's details changed for Mr Marcolini Pierre on 16 March 2017	View PDF Director's details changed for Mr Marcolini Pierre on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AP02	Appointment of Myukoffice Ltd as a director on 2 November 2015	View PDF Appointment of Myukoffice Ltd as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2 November 2015	View PDF Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)

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MARCOLINI SERVICES LTD

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