MARPOL SECURITY LIMITED
Company number 02740510 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 17 Apr 2026 | Satisfaction of charge 027405100004 in full · 1 page | View document |
| 26 Mar 2026 | Registration of charge 027405100005, created on 2026-03-26 · 11 pages | View document |
| 8 Dec 2025 | Unaudited abridged accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 3 Dec 2024 | Unaudited abridged accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 18 Apr 2024 | Unaudited abridged accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 9 Feb 2023 | Unaudited abridged accounts made up to 2022-08-31 · 10 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-08-18 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 28 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOPPING | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOHERTY | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED JORDAN PIERS MORNINGTON | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FROST | View document |
| 11 Sep 2019 | ADOPT ARTICLES 23/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 27 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR THOMAS ANTHONY FROST | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR LIAM JAMES DOHERTY | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / CORPORATE ACQUISITION LIMITED / 04/10/2017 | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / CORPORATE ACQUISITION LIMITED / 10/08/2018 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 22 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM IRWELL HOUSE 40-42 FREDERICK ROAD SALFORD M6 6NY | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLMAN | View document |
| 25 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 17 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY BERNARD LYNCH | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR WILLIAM PETER DOHERTY | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR NEIL TOPPING | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LYNCH | View document |
| 23 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027405100004 | View document |
| 29 Apr 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Oct 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 29 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM OLD BANK HOUSE 84 BROAD STREET MANCHESTER M6 7DR | View document |
| 25 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LYNCH / 18/08/2010 · 2 pages | View document |
| 18 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD LYNCH / 18/08/2010 · 1 page | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLMAN / 18/08/2010 · 2 pages | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT POLLARD | View document |
| 22 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 29 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | S366A DISP HOLDING AGM 21/09/00 | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 317 BOLTON ROAD IRLAM OTH HEIGHTS SALFORD | View document |
| 24 Feb 1997 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1996 | DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1996 | SECRETARY RESIGNED | View document |
| 8 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 28 Feb 1995 | NC INC ALREADY ADJUSTED 20/01/95 | View document |
| 28 Feb 1995 | £ NC 1000/10000 20/01/95 | View document |
| 28 Feb 1995 | 49 FOR 1 20/01/95 | View document |
| 31 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 12 Aug 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 97-101 CHORLEY ROAD SWINTON M25 2AB | View document |
| 29 Jul 1993 | COMPANY NAME CHANGED MARPOL SECURITIES LIMITED CERTIFICATE ISSUED ON 30/07/93 | View document |
| 19 Apr 1993 | DIRECTOR RESIGNED | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | COMPANY NAME CHANGED PARKHANDY LIMITED CERTIFICATE ISSUED ON 28/10/92 | View document |
| 29 Sep 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 29 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |