MARLOWE FIRE & SECURITY GROUP LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
21/08/2521 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
21/08/2521 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
21/08/2521 August 2025 New | Registered 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 |
21/08/2521 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
20/08/2520 August 2025 New | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 |
20/08/2520 August 2025 New | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 |
20/08/2520 August 2025 New | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 |
20/08/2520 August 2025 New | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 |
02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
21/12/2421 December 2024 | |
21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
21/12/2421 December 2024 | |
21/12/2421 December 2024 | |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
16/11/2316 November 2023 | |
16/11/2316 November 2023 | |
16/11/2316 November 2023 | |
25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
21/08/2321 August 2023 | Change of details for Fire & Security (Group) Limited as a person with significant control on 2023-08-21 |
21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
21/12/2221 December 2022 | |
21/12/2221 December 2022 | |
21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
21/12/2221 December 2022 | |
16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
01/11/211 November 2021 | |
01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
01/11/211 November 2021 | |
01/11/211 November 2021 | |
12/10/2112 October 2021 | Registration of charge 016094440018, created on 2021-10-08 |
05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
24/09/2124 September 2021 | Registration of charge 016094440017, created on 2021-09-22 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
14/07/2014 July 2020 | DIRECTOR APPOINTED MR ROBERT JAMES FLINN |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
06/02/206 February 2020 | COMPANY NAME CHANGED SWIFT FIRE AND SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 06/02/20 |
04/01/204 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
04/01/204 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
04/01/204 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
04/01/204 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / FIRE & SECURITY (GROUP) LIMITED / 01/11/2018 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440010 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440012 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440011 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440014 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440013 |
29/11/1829 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
29/11/1829 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
29/11/1829 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
29/11/1829 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016094440015 |
19/07/1819 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
19/07/1819 July 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA WARDLE |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016094440014 |
15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016094440013 |
17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O MARLOWE PLC 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS |
07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
07/07/167 July 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
07/07/167 July 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016094440012 |
09/05/169 May 2016 | AUDITOR'S RESIGNATION |
06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016094440010 |
06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016094440011 |
26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON |
22/04/1622 April 2016 | ALTER ARTICLES 01/04/2016 |
21/04/1621 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
21/04/1621 April 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
21/04/1621 April 2016 | REREG PLC TO PRI; RES02 PASS DATE:12/04/2016 |
21/04/1621 April 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
05/04/165 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
05/04/165 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELVERE LTD |
20/03/1620 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
11/02/1611 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON |
01/12/151 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
20/07/1520 July 2015 | DIRECTOR APPOINTED MS ANNA WARDLE |
01/05/151 May 2015 | SECRETARY APPOINTED MR PAUL RICHARDSON |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 14/03/2015 |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
09/02/159 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
21/01/1521 January 2015 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 01/01/2013 |
20/02/1420 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 10/04/2010 |
20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2013 |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAY |
01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL JACKSON |
10/09/1310 September 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH |
14/03/1314 March 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NIELD |
06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
14/11/1214 November 2012 | DIRECTOR APPOINTED RICHARD ELLIOT MICHAEL LEE |
04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
18/07/1218 July 2012 | DIRECTOR APPOINTED STEPHEN CROSSLEY KAY |
16/02/1216 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
23/11/1123 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARTER |
08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NIELD |
04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
21/01/1121 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
13/12/1013 December 2010 | DIRECTOR APPOINTED MR PHILIP NIELD |
29/11/1029 November 2010 | DIRECTOR APPOINTED MR PHILIP NIELD |
15/11/1015 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
31/03/1031 March 2010 | DIRECTOR APPOINTED ANDREW DAVIES |
23/02/1023 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS |
17/02/1017 February 2010 | DIRECTOR APPOINTED GRAHAM CARTER |
17/02/1017 February 2010 | CORPORATE DIRECTOR APPOINTED ELVERE LIMITED |
18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
27/01/0927 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | NC INC ALREADY ADJUSTED 05/11/08 |
17/11/0817 November 2008 | GBP NC 60000/500000 05/11/2008 |
13/11/0813 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK TEDSTONE |
09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CARTER |
26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WITHNELL / 25/03/2008 |
26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARTER / 19/03/2008 |
26/03/0826 March 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL JACKSON / 19/03/2008 |
20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
23/12/0723 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
25/05/0725 May 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0620 April 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
20/02/0620 February 2006 | DIRECTOR RESIGNED |
21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/0518 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
01/12/041 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M5 2TS |
06/10/046 October 2004 | DIRECTOR RESIGNED |
02/09/042 September 2004 | COMPANY NAME CHANGED SWIFT SECURITY SYSTEMS PUBLIC LI MITED COMPANY CERTIFICATE ISSUED ON 02/09/04 |
09/06/049 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
17/02/0417 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/10/032 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
20/01/0320 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0224 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
02/01/022 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
24/05/0124 May 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0128 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/016 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/02/0029 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/12/9930 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
30/12/9930 December 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX |
12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 347 ECCLES NEW ROAD SALFORD QUAYS MANCHESTER M5 2NN |
07/02/977 February 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
14/08/9614 August 1996 | DIRECTOR RESIGNED |
13/04/9613 April 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
06/03/966 March 1996 | DIRECTOR RESIGNED |
22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
06/02/956 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
06/02/956 February 1995 | SECRETARY'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/10/9413 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/10/9413 October 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
13/10/9413 October 1994 | BALANCE SHEET |
13/10/9413 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/10/9413 October 1994 | AUDITORS' STATEMENT |
13/10/9413 October 1994 | AUDITORS' REPORT |
13/10/9413 October 1994 | ALTER MEM AND ARTS 28/09/94 |
13/10/9413 October 1994 | REREGISTRATION PRI-PLC 28/09/94 |
13/10/9413 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 223 MONTON ROAD MONTON ECCLES M30 9PN |
02/03/942 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/03/942 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/03/942 March 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
24/01/9324 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
09/04/929 April 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
11/03/9211 March 1992 | £ NC 30000/60000 21/01/92 |
11/03/9211 March 1992 | NC INC ALREADY ADJUSTED 21/01/92 |
27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
04/03/914 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
04/08/904 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9025 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
10/04/8910 April 1989 | WD 29/03/89 AD 26/02/89--------- £ SI 20000@1=20000 £ IC 10000/30000 |
10/03/8910 March 1989 | NC INC ALREADY ADJUSTED 14/02/89 |
10/03/8910 March 1989 | £ NC 10000/50000 |
19/02/8919 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
12/08/8812 August 1988 | COMPANY NAME CHANGED SWIFT DETECTION SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/88 |
12/08/8812 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/88 |
13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
30/12/8630 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
04/12/864 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
21/08/8621 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/8229 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/82 |
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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