MARLOWE FIRE & SECURITY GROUP LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewTermination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19

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21/08/2521 August 2025 NewAppointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04

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21/08/2521 August 2025 NewTermination of appointment of Christopher Bone as a secretary on 2025-08-05

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21/08/2521 August 2025 NewRegistered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21

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21/08/2521 August 2025 NewTermination of appointment of Adam Thomas Councell as a director on 2025-08-15

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20/08/2520 August 2025 NewAppointment of Mr Peter Hugo Young as a director on 2025-08-04

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20/08/2520 August 2025 NewAppointment of Miss Katherine Louise Woods as a director on 2025-08-04

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20/08/2520 August 2025 NewAppointment of Mr Matthew Robert Peacock as a director on 2025-08-04

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20/08/2520 August 2025 NewAppointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with updates

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02/06/252 June 2025 Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23

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21/12/2421 December 2024

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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21/12/2421 December 2024

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21/12/2421 December 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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24/05/2424 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

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24/05/2424 May 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

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16/11/2316 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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16/11/2316 November 2023

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16/11/2316 November 2023

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16/11/2316 November 2023

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25/08/2325 August 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

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25/08/2325 August 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01

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21/08/2321 August 2023 Secretaries register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Change of details for Fire & Security (Group) Limited as a person with significant control on 2023-08-21

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21/08/2321 August 2023 Withdrawal of the secretaries register information from the public register

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21/08/2321 August 2023 Withdrawal of the directors' residential address register information from the public register

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21/08/2321 August 2023 Directors' register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Withdrawal of the directors' register information from the public register

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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21/12/2221 December 2022

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21/12/2221 December 2022

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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21/12/2221 December 2022

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16/11/2116 November 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

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01/11/211 November 2021

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01/11/211 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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01/11/211 November 2021

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01/11/211 November 2021

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12/10/2112 October 2021 Registration of charge 016094440018, created on 2021-10-08

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05/10/215 October 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

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24/09/2124 September 2021 Registration of charge 016094440017, created on 2021-09-22

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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14/07/2014 July 2020 DIRECTOR APPOINTED MR ROBERT JAMES FLINN

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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06/02/206 February 2020 COMPANY NAME CHANGED SWIFT FIRE AND SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 06/02/20

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04/01/204 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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04/01/204 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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04/01/204 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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04/01/204 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / FIRE & SECURITY (GROUP) LIMITED / 01/11/2018

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440010

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440012

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440011

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440014

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440013

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29/11/1829 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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29/11/1829 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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29/11/1829 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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29/11/1829 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016094440015

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19/07/1819 July 2018 DIRECTOR APPOINTED MR MARK ANDREW ADAMS

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19/07/1819 July 2018 SECRETARY APPOINTED MR MATTHEW JAMES ALLEN

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA WARDLE

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440014

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440013

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O MARLOWE PLC 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/07/167 July 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/07/167 July 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/07/167 July 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440012

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09/05/169 May 2016 AUDITOR'S RESIGNATION

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440010

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440011

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON

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22/04/1622 April 2016 ALTER ARTICLES 01/04/2016

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21/04/1621 April 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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21/04/1621 April 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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21/04/1621 April 2016 REREG PLC TO PRI; RES02 PASS DATE:12/04/2016

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21/04/1621 April 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/04/165 April 2016 DIRECTOR APPOINTED MR DEREK O'NEILL

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05/04/165 April 2016 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR ELVERE LTD

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20/03/1620 March 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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11/02/1611 February 2016 Annual return made up to 28 December 2015 with full list of shareholders

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON

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01/12/151 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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20/07/1520 July 2015 DIRECTOR APPOINTED MS ANNA WARDLE

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01/05/151 May 2015 SECRETARY APPOINTED MR PAUL RICHARDSON

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 14/03/2015

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY JAMES SMITH

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09/02/159 February 2015 Annual return made up to 28 December 2014 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR APPOINTED MR PAUL RICHARDSON

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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02/12/142 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 01/01/2013

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20/02/1420 February 2014 Annual return made up to 28 December 2013 with full list of shareholders

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 10/04/2010

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2013

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAY

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL JACKSON

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10/09/1310 September 2013 SECRETARY APPOINTED MR JAMES JOHN SMITH

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14/03/1314 March 2013 Annual return made up to 28 December 2012 with full list of shareholders

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP NIELD

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06/12/126 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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14/11/1214 November 2012 DIRECTOR APPOINTED RICHARD ELLIOT MICHAEL LEE

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/07/1218 July 2012 DIRECTOR APPOINTED STEPHEN CROSSLEY KAY

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16/02/1216 February 2012 Annual return made up to 28 December 2011 with full list of shareholders

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23/11/1123 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARTER

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08/11/118 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP NIELD

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/01/1121 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR APPOINTED MR PHILIP NIELD

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29/11/1029 November 2010 DIRECTOR APPOINTED MR PHILIP NIELD

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15/11/1015 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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31/03/1031 March 2010 DIRECTOR APPOINTED ANDREW DAVIES

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23/02/1023 February 2010 Annual return made up to 28 December 2009 with full list of shareholders

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS

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17/02/1017 February 2010 DIRECTOR APPOINTED GRAHAM CARTER

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17/02/1017 February 2010 CORPORATE DIRECTOR APPOINTED ELVERE LIMITED

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18/12/0918 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/12/092 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/01/0927 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 NC INC ALREADY ADJUSTED 05/11/08

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17/11/0817 November 2008 GBP NC 60000/500000 05/11/2008

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13/11/0813 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK TEDSTONE

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW CARTER

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WITHNELL / 25/03/2008

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARTER / 19/03/2008

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26/03/0826 March 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL JACKSON / 19/03/2008

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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23/12/0723 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG

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05/05/065 May 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06

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20/02/0620 February 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/0518 February 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M5 2TS

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06/10/046 October 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 COMPANY NAME CHANGED SWIFT SECURITY SYSTEMS PUBLIC LI MITED COMPANY CERTIFICATE ISSUED ON 02/09/04

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09/06/049 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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16/01/0416 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0416 January 2004 DIRECTOR'S PARTICULARS CHANGED

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02/10/032 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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20/01/0320 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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23/11/0223 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 DIRECTOR'S PARTICULARS CHANGED

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24/01/0224 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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24/05/0124 May 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0128 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/016 February 2001 FULL GROUP ACCOUNTS MADE UP TO 29/02/00

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18/08/0018 August 2000 DIRECTOR'S PARTICULARS CHANGED

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29/02/0029 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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03/02/003 February 2000 DIRECTOR'S PARTICULARS CHANGED

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30/12/9930 December 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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30/12/9930 December 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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08/10/988 October 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9730 September 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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05/08/975 August 1997 REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX

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12/02/9712 February 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 347 ECCLES NEW ROAD SALFORD QUAYS MANCHESTER M5 2NN

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07/02/977 February 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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08/01/978 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/978 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9622 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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14/08/9614 August 1996 DIRECTOR RESIGNED

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13/04/9613 April 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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06/03/966 March 1996 DIRECTOR RESIGNED

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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06/02/956 February 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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06/02/956 February 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 REREGISTRATION MEMORANDUM AND ARTICLES

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13/10/9413 October 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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13/10/9413 October 1994 BALANCE SHEET

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13/10/9413 October 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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13/10/9413 October 1994 AUDITORS' STATEMENT

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13/10/9413 October 1994 AUDITORS' REPORT

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13/10/9413 October 1994 ALTER MEM AND ARTS 28/09/94

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13/10/9413 October 1994 REREGISTRATION PRI-PLC 28/09/94

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13/10/9413 October 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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09/08/949 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 223 MONTON ROAD MONTON ECCLES M30 9PN

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02/03/942 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/03/942 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/03/942 March 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/01/9324 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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09/04/929 April 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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11/03/9211 March 1992 £ NC 30000/60000 21/01/92

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11/03/9211 March 1992 NC INC ALREADY ADJUSTED 21/01/92

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27/01/9227 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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07/08/917 August 1991 NEW DIRECTOR APPOINTED

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04/03/914 March 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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04/08/904 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9025 April 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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10/01/9010 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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03/05/893 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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10/04/8910 April 1989 WD 29/03/89 AD 26/02/89--------- £ SI 20000@1=20000 £ IC 10000/30000

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10/03/8910 March 1989 NC INC ALREADY ADJUSTED 14/02/89

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10/03/8910 March 1989 £ NC 10000/50000

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19/02/8919 February 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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12/08/8812 August 1988 COMPANY NAME CHANGED SWIFT DETECTION SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/88

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12/08/8812 August 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/88

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13/11/8713 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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07/07/877 July 1987 NEW DIRECTOR APPOINTED

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07/07/877 July 1987 NEW DIRECTOR APPOINTED

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30/12/8630 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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04/12/864 December 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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21/08/8621 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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29/03/8229 March 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/82

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26/01/8226 January 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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