MARSH BARTON SECURITY SERVICES LIMITED
Company number 08080645 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Appointment of Mr Marcus Di-Vincenzo as a director on 2026-07-08 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Max Viali Di-Vincenzo as a director on 2026-07-08 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Alexa Isabella Di-Vincenzo as a director on 2026-07-08 · 1 page | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-05-25 with updates · 3 pages | View document |
| 27 Apr 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-05-25 with updates · 4 pages | View document |
| 30 Jul 2025 | Appointment of Miss Alexa Isabella Di-Vincenzo as a director on 2025-07-18 · 2 pages | View document |
| 24 Jul 2024 | Accounts for a dormant company made up to 2024-04-30 · 3 pages | View document |
| 21 Jun 2024 | Termination of appointment of Marcus Di-Vincenzo as a director on 2024-06-08 · 1 page | View document |
| 21 Jun 2024 | Appointment of Mr Max Viali Di-Vincenzo as a director on 2024-06-08 · 2 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 8 May 2024 | Appointment of Mr Marcus Di-Vincenzo as a director on 2024-05-07 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Emma Bennett as a secretary on 2024-05-07 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Joseph James Mcgough as a director on 2024-05-07 · 1 page | View document |
| 7 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 3 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 5 Jun 2023 | Appointment of Ms Emma Bennett as a secretary on 2023-05-24 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Marcus Di-Vincenzo as a director on 2023-05-24 · 1 page | View document |
| 2 Jun 2023 | Appointment of Mr Joseph Mcgough as a director on 2023-05-24 · 2 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 3 pages | View document |
| 9 Aug 2021 | Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 2020-09-01 · 2 pages | View document |
| 6 Aug 2021 | Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 2020-09-01 · 2 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr Marcus Di-Vincenzo on 2020-09-01 · 2 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr Marcus Di-Vincenzo on 2020-09-01 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-05-25 with no updates · 3 pages | View document |
| 22 Jun 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 · 1 page | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM MARSH GATE HOUSE ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8TH | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 9 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS DI-VINCENZO | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY COLE | View document |
| 10 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Jul 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 5 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080806450001 | View document |
| 17 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN COLE / 23/05/2014 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DI-VINCENZO / 23/05/2014 | View document |
| 5 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 20 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM BANK HOUSE 9 ROLLE STREET EXMOUTH DEVON EX8 1HL UNITED KINGDOM | View document |
| 5 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Sep 2012 | DIRECTOR APPOINTED MARCUS DI-VINCENZO | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED HILARY ANN COLE | View document |
| 13 Sep 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD UNITED KINGDOM | View document |
| 5 Sep 2012 | CURRSHO FROM 31/05/2013 TO 30/04/2013 | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 23 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |