MARSH BARTON SECURITY SERVICES LIMITED
Company number 08080645
- Company Overview for MARSH BARTON SECURITY SERVICES LIMITED (08080645)
- Filing history for MARSH BARTON SECURITY SERVICES LIMITED (08080645)
- People for MARSH BARTON SECURITY SERVICES LIMITED (08080645)
- Charges for MARSH BARTON SECURITY SERVICES LIMITED (08080645)
- More for MARSH BARTON SECURITY SERVICES LIMITED (08080645)
| 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) |
|---|---|---|---|
| 31 Jul 2019 | CS01 | Confirmation statement made on 25 May 2019 with updates | |
| 31 Jul 2019 | AD01 | Registered office address changed from Marsh Gate House Alphin Brook Road Marsh Barton Trading Estate Exeter Devon EX2 8th to 311 Ballards Lane London N12 8LY on 31 July 2019 | |
| 29 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
| 09 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with no updates | |
| 28 Jun 2017 | PSC01 | Notification of Marcus Di-Vincenzo as a person with significant control on 6 April 2016 | |
| 01 Jun 2017 | TM01 | Termination of appointment of Hilary Ann Cole as a director on 26 May 2016 | |
| 10 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 05 Jul 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 17 Dec 2015 | MR01 | Registration of charge 080806450001, created on 16 December 2015 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 19 May 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 05 Jun 2014 | CH01 | Director's details changed for Mr Marcus Di-Vincenzo on 23 May 2014 | |
| 05 Jun 2014 | CH01 | Director's details changed for Mrs Hilary Ann Cole on 23 May 2014 | |
| 20 May 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 14 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 12 Jul 2013 | AD01 | Registered office address changed from Bank House 9 Rolle Street Exmouth Devon EX8 1HL United Kingdom on 12 July 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 13 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 23 May 2012
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| 13 Sep 2012 | AP01 | Appointment of Marcus Di-Vincenzo as a director | |
| 13 Sep 2012 | AP01 | Appointment of Hilary Ann Cole as a director | |
| 06 Sep 2012 | AD01 | Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD United Kingdom on 6 September 2012 | |
| 05 Sep 2012 | AA01 | Current accounting period shortened from 31 May 2013 to 30 April 2013 |