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MARLOWE FIRE & SECURITY LIMITED

Company number 05239777

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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)
02 Dec 2021 AA Full accounts made up to 31 March 2021
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
12 Oct 2021 MR01 Registration of charge 052397770014, created on 8 October 2021
05 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
24 Sep 2021 MR01 Registration of charge 052397770013, created on 22 September 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
26 Nov 2020 MR01 Registration of charge 052397770012, created on 19 November 2020
20 Nov 2020 AA Full accounts made up to 31 March 2020
10 Nov 2020 PSC05 Change of details for Swift Fire and Security Group Limited as a person with significant control on 6 February 2020
14 Jul 2020 AP01 Appointment of Mr Robert James Flinn as a director on 1 July 2020
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Derek O'neill as a director on 31 March 2019
19 Dec 2018 PSC05 Change of details for Swift Fire and Security Group Limited as a person with significant control on 1 November 2018
10 Dec 2018 MR04 Satisfaction of charge 052397770010 in full
10 Dec 2018 MR04 Satisfaction of charge 052397770009 in full
10 Dec 2018 MR04 Satisfaction of charge 052397770007 in full
10 Dec 2018 MR04 Satisfaction of charge 052397770008 in full
10 Dec 2018 MR04 Satisfaction of charge 052397770006 in full
27 Nov 2018 MR01 Registration of charge 052397770011, created on 20 November 2018
10 Aug 2018 AA Full accounts made up to 31 March 2018
26 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
26 Jul 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates