MACO SERVICES LTD
| Status | ACTIVE |
| Company No. | 08539825 |
| Category | Private Limited Company |
| Incorporated | 22 May 2013 |
| Age | 11 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MACO SERVICES LTD is an active private limited company with number 08539825. It was incorporated 11 years, 1 month, 14 days ago, on 22 May 2013. The company address is 13 St. Swithin's Lane, 13 St. Swithin's Lane,, London, EC4N 8AL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-14
Psc name: Mr Emanuele Spaccatrosi
Documents
Change person director company with change date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-13
Officer name: Mr Giuseppe Cusano
Documents
Change person secretary company with change date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-13
Officer name: Mr Antonio Venditto
Documents
Change to a person with significant control
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-09
Psc name: Mr Emanuele Spaccatrosi
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-09
Old address: Office 4, 21 Knightsbridge London SW1X 7LY England
New address: 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL
Documents
Change person secretary company with change date
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-09
Officer name: Mr Antonio Venditto
Documents
Appoint person secretary company with name date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Antonio Venditto
Appointment date: 2023-05-16
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emanuele Spaccatrosi
Termination date: 2022-12-01
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giuseppe Cusano
Appointment date: 2022-12-01
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-10
Old address: 1 College Yard 56 Winchester Avenue London NW6 7UA
New address: Office 4, 21 Knightsbridge London SW1X 7LY
Documents
Accounts with accounts type micro entity
Date: 14 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Cessation of a person with significant control
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Melania Maggiolini
Cessation date: 2020-05-18
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melania Maggiolini
Termination date: 2020-05-18
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-26
Officer name: Mr Emanuele Spaccatrosi
Documents
Change to a person with significant control
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-26
Psc name: Mr Emanuele Spaccatrosi
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Melania Maggiolini
Appointment date: 2015-09-25
Documents
Change person director company with change date
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-25
Officer name: Mr Emanuele Spaccatrosi
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yuly Massoni
Termination date: 2015-03-20
Documents
Certificate change of name company
Date: 24 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed maco cosmetic LTD\certificate issued on 24/04/15
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-01
Old address: 264a Belsize Road London Greater London NW6 4BT
New address: 1 College Yard 56 Winchester Avenue London NW6 7UA
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Appoint person director company with name
Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yuly Massoni
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yuly Massoni
Appointment date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Change person director company with change date
Date: 05 Nov 2013
Action Date: 22 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-22
Officer name: Miss Emanuele Spaccatrosi
Documents
Some Companies
ANTHEM CORPORATE FINANCE LIMITED
9 PERCY STREET,LONDON,W1T 1DJ
| Number: | 03580990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 BETTESPOL MEADOWS, REDBOURN,HERTS,AL3 7EN
| Number: | 05683145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EMPIRE TRAVEL & INSURANCE SERVICES LIMITED
349 KING STREET,LONDON,W6 9NH
| Number: | 02498062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 UPLAND COURT,CHESHAM,HP5 3DZ
| Number: | 10454598 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 QUEENS ROAD,WATFORD,WD17 2LA
| Number: | 10695481 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 PENSFOLD COURT,SHREWSBURY,SY3 5FF
| Number: | 11089084 |
| Status: | ACTIVE |
| Category: | Private Limited Company |