- Company Overview for MARINA ONE SECURITY SERVICES LTD (05821067)
- Filing history for MARINA ONE SECURITY SERVICES LTD (05821067)
- People for MARINA ONE SECURITY SERVICES LTD (05821067)
- More for MARINA ONE SECURITY SERVICES LTD (05821067)
| 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) |
|---|---|---|---|
| 29 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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|
| 02 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption full accounts made up to 5 April 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 23 Nov 2011 | CH01 | Director's details changed for Brian John Hooper on 21 November 2011 | |
| 23 Nov 2011 | AD01 | Registered office address changed from 55 Lockside Marina Chelmsford Essex CM2 6HF on 23 November 2011 | |
| 13 Jun 2011 | AA | Total exemption full accounts made up to 5 April 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 26 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 13 May 2010 | AA | Total exemption full accounts made up to 5 April 2010 | |
| 28 Aug 2009 | AA | Total exemption full accounts made up to 5 April 2009 | |
| 15 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 01 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 01 Sep 2008 | 225 | Accounting reference date extended from 31/03/2009 to 05/04/2009 | |
| 19 Jun 2008 | 288a | Secretary appointed graham edward hooper | |
| 19 Jun 2008 | 288b | Appointment terminated secretary cheryl lodge | |
| 23 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 17 Aug 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 29 May 2007 | 363a | Return made up to 18/05/07; full list of members | |
| 13 Mar 2007 | 288c | Secretary's particulars changed | |
| 25 Jan 2007 | 225 | Accounting reference date shortened from 31/05/07 to 31/03/07 | |
| 31 May 2006 | 287 | Registered office changed on 31/05/06 from: 55 lockside marina chelmsford essex CM26HF |