MARRIOTT SECURITY LIMITED
Company number 04129385 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jan 2024 | Application to strike the company off the register · 2 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 13 Feb 2023 | Appointment of David Chennell as a director on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Registered office address changed from Fen Court Business Centre 15 & 16 Dodson Way Fengate Peterborough Cambridgeshire PE1 5XJ to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of Ann Marriott as a secretary on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of Kevin Marriott as a director on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Cessation of Kevin Marriott as a person with significant control on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Cessation of Ann Marie Marriott as a person with significant control on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Notification of Churches Fire Security Ltd as a person with significant control on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Mr Stephen David Alvan Riley as a director on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Mrs Susanne Jones as a director on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Charlie Haynes as a director on 2023-02-13 · 2 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-04-05 · 11 pages | View document |
| 21 Sep 2022 | Previous accounting period extended from 2022-03-31 to 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 22 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 9 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 4 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARRIOTT / 08/01/2010 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 18 RIDGEWAY STANGROUND PETERBOROUGH CAMBRIDGESHIRE PE2 8HQ | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |