MARLOWE FIRE & SECURITY GROUP LIMITED

01609444
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
16 Nov 2023 accounts Annual Accounts 14 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 12 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
01 Nov 2021 accounts Annual Accounts 16 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
12 Oct 2021 mortgage Registration of a charge 25 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
24 Sep 2021 mortgage Registration of a charge 26 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 14 Buy now
11 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 115 Buy now
11 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
11 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
26 Nov 2020 mortgage Registration of a charge 22 Buy now
14 Jul 2020 officers Appointment of director (Mr Robert James Flinn) 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 resolution Resolution 3 Buy now
04 Jan 2020 accounts Annual Accounts 24 Buy now
04 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 99 Buy now
04 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
04 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Termination of appointment of director (Derek O'neill) 1 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2018 accounts Annual Accounts 26 Buy now
29 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 91 Buy now
29 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
29 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
27 Nov 2018 mortgage Registration of a charge 62 Buy now
19 Jul 2018 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
19 Jul 2018 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Termination of appointment of director (Anna Wardle) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Paul Richardson) 1 Buy now
21 Dec 2017 accounts Annual Accounts 28 Buy now
10 Oct 2017 officers Termination of appointment of director (Nigel Keith Jackson) 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 mortgage Registration of a charge 12 Buy now
15 Sep 2016 mortgage Registration of a charge 14 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 accounts Annual Accounts 31 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
14 Jun 2016 mortgage Registration of a charge 13 Buy now
09 May 2016 auditors Auditors Resignation Company 1 Buy now
06 May 2016 mortgage Registration of a charge 10 Buy now
06 May 2016 mortgage Registration of a charge 13 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Paul Richardson) 1 Buy now
22 Apr 2016 resolution Resolution 1 Buy now
21 Apr 2016 incorporation Re Registration Memorandum Articles 9 Buy now
21 Apr 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Apr 2016 resolution Resolution 1 Buy now
21 Apr 2016 change-of-name Reregistration Public To Private Company 2 Buy now
14 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Derek O'neill) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Richard Elliot Michael Lee) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Elvere Ltd) 1 Buy now
20 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (Anne Jackson) 1 Buy now
01 Dec 2015 accounts Annual Accounts 29 Buy now
20 Jul 2015 officers Appointment of director (Ms Anna Wardle) 2 Buy now
01 May 2015 officers Appointment of secretary (Mr Paul Richardson) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Miss Anne Withnell) 2 Buy now