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MARSH BARTON SECURITY SERVICES LIMITED

Company number 08080645

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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)
24 Jul 2024 AA Accounts for a dormant company made up to 30 April 2024
21 Jun 2024 TM01 Termination of appointment of Marcus Di-Vincenzo as a director on 8 June 2024
21 Jun 2024 AP01 Appointment of Mr Max Viali Di-Vincenzo as a director on 8 June 2024
13 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
08 May 2024 AP01 Appointment of Mr Marcus Di-Vincenzo as a director on 7 May 2024
08 May 2024 TM01 Termination of appointment of Joseph James Mcgough as a director on 7 May 2024
08 May 2024 TM02 Termination of appointment of Emma Bennett as a secretary on 7 May 2024
07 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
06 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
05 Jun 2023 AP03 Appointment of Ms Emma Bennett as a secretary on 24 May 2023
02 Jun 2023 TM01 Termination of appointment of Marcus Di-Vincenzo as a director on 24 May 2023
02 Jun 2023 AP01 Appointment of Mr Joseph Mcgough as a director on 24 May 2023
03 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
16 Jun 2022 AD01 Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to Marsh Gate House Alphin Brook Road Marsh Barton Exeter EX2 8th on 16 June 2022
16 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Aug 2021 PSC04 Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 1 September 2020
06 Aug 2021 PSC04 Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 1 September 2020
06 Aug 2021 CH01 Director's details changed for Mr Marcus Di-Vincenzo on 1 September 2020
06 Aug 2021 CH01 Director's details changed for Mr Marcus Di-Vincenzo on 1 September 2020
05 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
22 Jun 2021 AD01 Registered office address changed from 311 Ballards Lane London N12 8LY United Kingdom to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 22 June 2021
21 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019