CompaniesInTheUK

MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444 ·

Active

277 filings

Date Filing
21 Sep 2026 Statement of capital following an allotment of shares on 2026-09-21 · 3 pages View document
8 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 5 pages View document
5 Jun 2026 Termination of appointment of Robert James Flinn as a director on 2026-05-12 · 1 page View document
7 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages View document
7 Apr 2026 GUARANTEE2 · 3 pages View document
7 Apr 2026 PARENT_ACC · 129 pages View document
7 Apr 2026 AGREEMENT2 · 1 page View document
20 Mar 2026 CAP-SS · 1 page View document
20 Mar 2026 SH20 · 1 page View document
20 Mar 2026 Statement of capital on 2026-03-20 · 5 pages View document
20 Mar 2026 Resolutions · 2 pages View document
16 Mar 2026 Statement of capital following an allotment of shares on 2026-03-16 · 3 pages View document
27 Oct 2025 Change of details for Fire & Security (Group) Limited as a person with significant control on 2025-08-04 · 3 pages View document
7 Oct 2025 Director's details changed for Mr Robert James Flinn on 2025-08-04 · 2 pages View document
21 Aug 2025 Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page View document
21 Aug 2025 Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages View document
21 Aug 2025 Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 · 1 page View document
21 Aug 2025 Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 · 1 page View document
21 Aug 2025 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 · 1 page View document
20 Aug 2025 Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages View document
2 Jun 2025 Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-02 with updates · 4 pages View document
21 Dec 2024 PARENT_ACC · 134 pages View document
21 Dec 2024 AGREEMENT2 · 1 page View document
21 Dec 2024 GUARANTEE2 · 3 pages View document
21 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
24 May 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages View document
24 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page View document
16 Nov 2023 PARENT_ACC · 146 pages View document
16 Nov 2023 AGREEMENT2 · 2 pages View document
16 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
16 Nov 2023 GUARANTEE2 · 3 pages View document
25 Aug 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page View document
25 Aug 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages View document
21 Aug 2023 Change of details for Fire & Security (Group) Limited as a person with significant control on 2023-08-21 · 2 pages View document
21 Aug 2023 Withdrawal of the secretaries register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the directors' register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the directors' residential address register information from the public register · 1 page View document
13 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
21 Dec 2022 AGREEMENT2 · 2 pages View document
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 12 pages View document
21 Dec 2022 PARENT_ACC · 140 pages View document
21 Dec 2022 GUARANTEE2 · 3 pages View document
16 Nov 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page View document
1 Nov 2021 PARENT_ACC · 119 pages View document
1 Nov 2021 AGREEMENT2 · 2 pages View document
1 Nov 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages View document
1 Nov 2021 GUARANTEE2 · 3 pages View document
12 Oct 2021 Registration of charge 016094440018, created on 2021-10-08 · 25 pages View document
5 Oct 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages View document
24 Sep 2021 Registration of charge 016094440017, created on 2021-09-22 · 26 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
14 Jul 2020 DIRECTOR APPOINTED MR ROBERT JAMES FLINN View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
6 Feb 2020 COMPANY NAME CHANGED SWIFT FIRE AND SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 06/02/20 View document
4 Jan 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
4 Jan 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
4 Jan 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
4 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL View document
19 Dec 2018 PSC'S CHANGE OF PARTICULARS / FIRE & SECURITY (GROUP) LIMITED / 01/11/2018 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440014 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440011 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440012 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440013 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016094440010 View document
29 Nov 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
29 Nov 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
29 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
29 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
27 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016094440015 View document
19 Jul 2018 DIRECTOR APPOINTED MR MARK ANDREW ADAMS View document
19 Jul 2018 SECRETARY APPOINTED MR MATTHEW JAMES ALLEN View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA WARDLE View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON View document
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
2 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440014 View document
15 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440013 View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O MARLOWE PLC 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND View document
15 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Aug 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
7 Jul 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
7 Jul 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
7 Jul 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440012 View document
9 May 2016 AUDITOR'S RESIGNATION View document
6 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440011 View document
6 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016094440010 View document
26 Apr 2016 APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON View document
22 Apr 2016 ALTER ARTICLES 01/04/2016 View document
21 Apr 2016 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Apr 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
21 Apr 2016 REREG PLC TO PRI; RES02 PASS DATE:12/04/2016 View document
21 Apr 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
14 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
5 Apr 2016 DIRECTOR APPOINTED MR DEREK O'NEILL View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ELVERE LTD View document
5 Apr 2016 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE View document
20 Mar 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016 View document
11 Feb 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON View document
1 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 View document
20 Jul 2015 DIRECTOR APPOINTED MS ANNA WARDLE View document
1 May 2015 SECRETARY APPOINTED MR PAUL RICHARDSON View document
30 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JAMES SMITH View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 14/03/2015 View document
9 Feb 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
21 Jan 2015 DIRECTOR APPOINTED MR PAUL RICHARDSON View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES View document
2 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 View document
20 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2013 View document
20 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 01/01/2013 View document
20 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 10/04/2010 View document
20 Feb 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAY View document
1 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 View document
10 Sep 2013 SECRETARY APPOINTED MR JAMES JOHN SMITH View document
10 Sep 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL JACKSON View document
14 Mar 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP NIELD View document
6 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 View document
14 Nov 2012 DIRECTOR APPOINTED RICHARD ELLIOT MICHAEL LEE View document
4 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
18 Jul 2012 DIRECTOR APPOINTED STEPHEN CROSSLEY KAY View document
16 Feb 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
23 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 · 5 pages View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARTER · 3 pages View document
8 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 · 28 pages View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP NIELD View document
4 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
21 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
13 Dec 2010 DIRECTOR APPOINTED MR PHILIP NIELD · 3 pages View document
29 Nov 2010 DIRECTOR APPOINTED MR PHILIP NIELD View document
15 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 View document
31 Mar 2010 DIRECTOR APPOINTED ANDREW DAVIES View document
23 Feb 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
22 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS View document
17 Feb 2010 DIRECTOR APPOINTED GRAHAM CARTER View document
17 Feb 2010 CORPORATE DIRECTOR APPOINTED ELVERE LIMITED View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
2 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH · 1 page View document
16 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
27 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
17 Nov 2008 NC INC ALREADY ADJUSTED 05/11/08 View document
17 Nov 2008 GBP NC 60000/500000 05/11/2008 View document
13 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK TEDSTONE View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW CARTER View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARTER / 19/03/2008 View document
26 Mar 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WITHNELL / 25/03/2008 View document
26 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL JACKSON / 19/03/2008 View document
20 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
23 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
27 Mar 2007 DIRECTOR RESIGNED View document
11 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG View document
5 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR RESIGNED View document
23 Feb 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 View document
20 Feb 2006 DIRECTOR RESIGNED View document
21 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Feb 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
1 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 View document
29 Nov 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M5 2TS View document
6 Oct 2004 DIRECTOR RESIGNED View document
2 Sep 2004 COMPANY NAME CHANGED SWIFT SECURITY SYSTEMS PUBLIC LI MITED COMPANY CERTIFICATE ISSUED ON 02/09/04 View document
9 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
16 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View document
20 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
30 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 View document
23 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
2 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 View document
24 May 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
2 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 29/02/00 View document
18 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
29 Feb 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
3 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99 View document
30 Dec 1999 DIRECTOR RESIGNED View document
2 Feb 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98 View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
11 Mar 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
18 Nov 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97 View document
5 Aug 1997 REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX View document
12 Feb 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 347 ECCLES NEW ROAD SALFORD QUAYS MANCHESTER M5 2NN View document
7 Feb 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View document
8 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1996 FULL ACCOUNTS MADE UP TO 28/02/96 View document
14 Aug 1996 DIRECTOR RESIGNED View document
13 Apr 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
6 Mar 1996 DIRECTOR RESIGNED View document
22 Sep 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
6 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 104 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Oct 1994 AUDITORS' STATEMENT View document
13 Oct 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Oct 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
13 Oct 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
13 Oct 1994 ALTER MEM AND ARTS 28/09/94 View document
13 Oct 1994 REREGISTRATION PRI-PLC 28/09/94 View document
13 Oct 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
13 Oct 1994 BALANCE SHEET View document
13 Oct 1994 AUDITORS' REPORT View document
21 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
9 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 223 MONTON ROAD MONTON ECCLES M30 9PN View document
2 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Mar 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Mar 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS View document
25 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
24 Jan 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
5 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
9 Apr 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS View document
11 Mar 1992 £ NC 30000/60000 21/01/92 View document
11 Mar 1992 NC INC ALREADY ADJUSTED 21/01/92 View document
27 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
7 Aug 1991 NEW DIRECTOR APPOINTED View document
4 Mar 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
1 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
4 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
10 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
3 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
10 Apr 1989 WD 29/03/89 AD 26/02/89--------- £ SI 20000@1=20000 £ IC 10000/30000 View document
10 Mar 1989 £ NC 10000/50000 View document
10 Mar 1989 NC INC ALREADY ADJUSTED 14/02/89 View document
19 Feb 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
12 Aug 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/88 View document
12 Aug 1988 COMPANY NAME CHANGED SWIFT DETECTION SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/88 View document
13 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
7 Jul 1987 NEW DIRECTOR APPOINTED View document
7 Jul 1987 NEW DIRECTOR APPOINTED View document
30 Dec 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
4 Dec 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View document
31 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
21 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/82 View document
26 Jan 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document