MARLOWE FIRE & SECURITY LIMITED
Company number 05239777 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 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 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2026 | PARENT_ACC · 129 pages | View document |
| 7 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 28 pages | View document |
| 7 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 25 Mar 2026 | Statement of company's objects · 2 pages | View document |
| 25 Mar 2026 | Resolutions · 2 pages | View document |
| 20 Mar 2026 | Statement of capital on 2026-03-20 · 5 pages | View document |
| 20 Mar 2026 | SH20 · 1 page | View document |
| 20 Mar 2026 | CAP-SS · 1 page | 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 |
| 29 Oct 2025 | Change of details for Marlowe 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 | 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 |
| 21 Aug 2025 | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 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 | 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 |
| 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 |
| 20 Aug 2025 | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages | View document |
| 21 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 26 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 134 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 25 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 |
| 19 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 25 pages | View document |
| 19 Dec 2023 | PARENT_ACC · 146 pages | View document |
| 19 Dec 2023 | AGREEMENT2 · 2 pages | View document |
| 19 Dec 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 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Change of details for Marlowe 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' 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 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 21 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 26 pages | View document |
| 21 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 2 Dec 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 12 Oct 2021 | Registration of charge 052397770014, 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 052397770013, created on 2021-09-22 · 26 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 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 |
| 17 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 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 / SWIFT FIRE AND SECURITY GROUP LIMITED / 01/11/2018 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770008 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770010 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770006 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770007 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770009 | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770011 | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jul 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 26 Mar 2018 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (NATIONAL) LIMITED CERTIFICATE ISSUED ON 26/03/18 | 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 052397770010 | View document |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770009 | 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 | 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 |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770008 | View document |
| 9 May 2016 | AUDITOR'S RESIGNATION | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770006 | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770007 | View document |
| 22 Apr 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FIRE & SECURITY (GROUP) LIMITED | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL | View document |
| 4 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397770005 | View document |
| 20 Mar 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 22 Dec 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MS ANNA WARDLE | View document |
| 20 Jul 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELVERE LTD / 18/06/2015 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR PAUL RICHARDSON | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 20 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 · 17 pages | View document |
| 10 Sep 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH | View document |
| 9 Sep 2013 | CORPORATE DIRECTOR APPOINTED ELVERE LTD | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD | View document |
| 10 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052397770005 | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR ANDREW DAVIES | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 23 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Oct 2012 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 02/10/12 | View document |
| 18 Nov 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2011 | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOTTOMLEY / 01/01/2011 | View document |
| 8 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 5 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Nov 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 29 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/01/2010 | View document |
| 15 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 8 Nov 2010 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC | View document |
| 18 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Dec 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR STEPHEN BOTTOMLEY | View document |
| 16 May 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 24/04/2008 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (SOUTH WES T) LIMITED CERTIFICATE ISSUED ON 04/07/05 | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | COMPANY NAME CHANGED SWIFT 64 LIMITED CERTIFICATE ISSUED ON 16/02/05 | View document |
| 19 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 28/02/05 | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |