MARSH BARTON SECURITY SERVICES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-05-25 with updates

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30/07/2530 July 2025 NewAppointment of Miss Alexa Isabella Di-Vincenzo as a director on 2025-07-18

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24/07/2424 July 2024 Accounts for a dormant company made up to 2024-04-30

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21/06/2421 June 2024 Termination of appointment of Marcus Di-Vincenzo as a director on 2024-06-08

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21/06/2421 June 2024 Appointment of Mr Max Viali Di-Vincenzo as a director on 2024-06-08

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13/06/2413 June 2024 Confirmation statement made on 2024-05-25 with no updates

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08/05/248 May 2024 Termination of appointment of Joseph James Mcgough as a director on 2024-05-07

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08/05/248 May 2024 Appointment of Mr Marcus Di-Vincenzo as a director on 2024-05-07

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08/05/248 May 2024 Termination of appointment of Emma Bennett as a secretary on 2024-05-07

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-25 with updates

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05/06/235 June 2023 Appointment of Ms Emma Bennett as a secretary on 2023-05-24

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02/06/232 June 2023 Appointment of Mr Joseph Mcgough as a director on 2023-05-24

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02/06/232 June 2023 Termination of appointment of Marcus Di-Vincenzo as a director on 2023-05-24

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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09/08/219 August 2021 Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 2020-09-01

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06/08/216 August 2021 Director's details changed for Mr Marcus Di-Vincenzo on 2020-09-01

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06/08/216 August 2021 Director's details changed for Mr Marcus Di-Vincenzo on 2020-09-01

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06/08/216 August 2021 Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 2020-09-01

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05/07/215 July 2021 Confirmation statement made on 2021-05-25 with no updates

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22/06/2122 June 2021 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 2021-06-22

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM MARSH GATE HOUSE ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8TH

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS DI-VINCENZO

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR HILARY COLE

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/07/165 July 2016 Annual return made up to 25 May 2016 with full list of shareholders

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080806450001

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17/06/1517 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN COLE / 23/05/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DI-VINCENZO / 23/05/2014

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05/06/145 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM BANK HOUSE 9 ROLLE STREET EXMOUTH DEVON EX8 1HL UNITED KINGDOM

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05/06/135 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/09/1213 September 2012 23/05/12 STATEMENT OF CAPITAL GBP 100.00

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13/09/1213 September 2012 DIRECTOR APPOINTED HILARY ANN COLE

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13/09/1213 September 2012 DIRECTOR APPOINTED MARCUS DI-VINCENZO

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD UNITED KINGDOM

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05/09/125 September 2012 CURRSHO FROM 31/05/2013 TO 30/04/2013

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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