MARLOWE FIRE & SECURITY LIMITED

Company number 05239777

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	(4 pages)
25 May 2024	AP01	Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024	(2 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	(1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(25 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	(1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	(2 pages)
21 Aug 2023	PSC05	Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 21 August 2023	(2 pages)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	(1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	(2 pages)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(26 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
15 Mar 2022	MR04	Satisfaction of charge 052397770011 in full	(1 page)
15 Mar 2022	MR04	Satisfaction of charge 052397770012 in full	(1 page)
15 Mar 2022	MR04	Satisfaction of charge 052397770013 in full	(1 page)
15 Mar 2022	MR04	Satisfaction of charge 052397770014 in full	(1 page)