MARLOWE FIRE & SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | 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 Christopher Bone as a secretary on 2025-08-05 |
| 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 | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
| 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 |
| 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 |
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 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 |
| 25/05/2425 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 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 | Directors' register information at 2023-08-21 on withdrawal 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 | Withdrawal of the secretaries register information from the public register |
| 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 Marlowe Fire & Security Group Limited as a person with significant control on 2023-08-21 |
| 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 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 12/10/2112 October 2021 | Registration of charge 052397770014, 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 052397770013, created on 2021-09-22 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with 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 |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/07/199 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 / SWIFT FIRE AND SECURITY GROUP LIMITED / 01/11/2018 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770008 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770009 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770007 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770006 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770010 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770011 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (NATIONAL) LIMITED CERTIFICATE ISSUED ON 26/03/18 |
| 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 052397770010 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770009 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 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 SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 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 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770008 |
| 09/05/169 May 2016 | AUDITOR'S RESIGNATION |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770006 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770007 |
| 22/04/1622 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIRE & SECURITY (GROUP) LIMITED |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770005 |
| 20/03/1620 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 22/12/1522 December 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MS ANNA WARDLE |
| 20/07/1520 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELVERE LTD / 18/06/2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD |
| 09/09/139 September 2013 | CORPORATE DIRECTOR APPOINTED ELVERE LTD |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770005 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR ANDREW DAVIES |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 23/11/1223 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/122 October 2012 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2011 |
| 18/11/1118 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOTTOMLEY / 01/01/2011 |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/1029 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 29/11/1029 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/01/2010 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/11/108 November 2010 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0910 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR STEPHEN BOTTOMLEY |
| 16/05/0816 May 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 24/04/2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (SOUTH WES T) LIMITED CERTIFICATE ISSUED ON 04/07/05 |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED SWIFT 64 LIMITED CERTIFICATE ISSUED ON 16/02/05 |
| 19/01/0519 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 28/02/05 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company