MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444

Date	Type	Description	View / Download
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(119 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
12 Oct 2021	MR01	Registration of charge 016094440018, created on 8 October 2021	(25 pages)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
24 Sep 2021	MR01	Registration of charge 016094440017, created on 22 September 2021	(26 pages)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
11 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(14 pages)
11 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(115 pages)
11 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
11 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
26 Nov 2020	MR01	Registration of charge 016094440016, created on 19 November 2020	(22 pages)
14 Jul 2020	AP01	Appointment of Mr Robert James Flinn as a director on 1 July 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	(3 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(24 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(99 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of Derek O'neill as a director on 31 March 2019	(1 page)
19 Dec 2018	PSC05	Change of details for Fire & Security (Group) Limited as a person with significant control on 1 November 2018	(2 pages)
10 Dec 2018	MR04	Satisfaction of charge 016094440014 in full	(1 page)