Moreton Prison Services LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2024-12-31 | |
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| Trade Debtors | £5,270,512 | +22.33% |
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| Employees | £0 | 0% |
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ALNERY NO. 1704 LIMITED
MARCHINGTON PRISON SERVICES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03471077 |
| Record last updated | Friday, April 5, 2024 10:10:47 AM UTC |
| Official Address | Cannon Place 78 Street London United Kingdom Ec4n 6af St James's There are 270 companies registered at this street |
| Locality | St James's |
| Region | City Of London, England |
| Postal Code | WC2B4EZ |
| Sector | Public order and safety activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 1, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2024 | Appointment of a man as Director | |
| Registry | Nov 14, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 14, 2023 | Appointment of a man as Director and Project Executive | |
| Registry | Mar 31, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2018 | Appointment of a man as Director | |
| Registry | Jun 29, 2018 | Resignation of one Director (a man) | |
| Financials | Jun 18, 2017 | Annual accounts | |
| Registry | Jun 7, 2017 | Confirmation statement made , with updates | |
| Registry | May 22, 2017 | Change of particulars for director | |
| Registry | Aug 9, 2016 | Change of particulars for director 2597690... | |
| Registry | Jun 6, 2016 | Annual return | |
| Financials | Apr 21, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jan 29, 2016 | Appointment of a person as Director | |
| Registry | Jan 28, 2016 | Resignation of one Director | |
| Registry | Jan 25, 2016 | Resignation of one Director 3471... | |
| Registry | Jan 25, 2016 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Change of particulars for corporate director | |
| Registry | Jul 1, 2015 | Change of registered office address | |
| Registry | Jun 17, 2015 | Annual return | |
| Financials | May 11, 2015 | Annual accounts | |
| Registry | Jan 19, 2015 | Change of particulars for director | |
| Registry | Jul 29, 2014 | Appointment of a person as Director | |
| Registry | Jul 29, 2014 | Resignation of one Director | |
| Registry | Jul 25, 2014 | Resignation of one Project Executive and one Director (a man) | |
| Registry | Jul 25, 2014 | Appointment of a man as Director and Project Executive | |
| Registry | Jun 18, 2014 | Annual return | |
| Financials | May 9, 2014 | Annual accounts | |
| Registry | Aug 27, 2013 | Change of registered office address | |
| Registry | Jun 20, 2013 | Annual return | |
| Financials | May 3, 2013 | Annual accounts | |
| Registry | Mar 1, 2013 | Change of particulars for director | |
| Registry | Feb 27, 2013 | Change of particulars for corporate director | |
| Registry | Feb 27, 2013 | Change of particulars for corporate director 2590556... | |
| Registry | Feb 27, 2013 | Change of particulars for corporate director | |
| Registry | Feb 26, 2013 | Change of particulars for corporate secretary | |
| Registry | Dec 3, 2012 | Appointment of a person as Director | |
| Registry | Dec 3, 2012 | Appointment of a person as Director 2589583... | |
| Registry | Dec 3, 2012 | Resignation of one Director | |
| Registry | Dec 3, 2012 | Resignation of one Director 2589583... | |
| Registry | Dec 3, 2012 | Resignation of one Director | |
| Registry | Oct 25, 2012 | Two appointments: a man and a person | |
| Registry | Sep 4, 2012 | Change of registered office address | |
| Registry | Jun 8, 2012 | Annual return | |
| Financials | Apr 11, 2012 | Annual accounts | |
| Registry | Oct 26, 2011 | Appointment of a person as Director | |
| Registry | Oct 25, 2011 | Resignation of one Director | |
| Registry | Sep 30, 2011 | Appointment of a man as Director and Fund Manager | |
| Registry | Jun 29, 2011 | Annual return | |
| Financials | Jun 15, 2011 | Annual accounts | |
| Registry | Jun 30, 2010 | Appointment of a person as Director | |
| Registry | Jun 29, 2010 | Resignation of one Director | |
| Registry | Jun 29, 2010 | Annual return | |
| Registry | Jun 29, 2010 | Change of particulars for corporate secretary | |
| Registry | Jun 24, 2010 | Appointment of a man as Operations Director and Director | |
| Financials | Apr 19, 2010 | Annual accounts | |
| Financials | Aug 8, 2009 | Annual accounts 2232008... | |
| Registry | Jul 21, 2009 | Annual return | |
| Registry | May 26, 2009 | Appointment of a person | |
| Registry | May 22, 2009 | Appointment of a person 2238476... | |
| Registry | May 16, 2009 | Resignation of a person | |
| Registry | May 16, 2009 | Resignation of a person 2238506... | |
| Registry | May 16, 2009 | Resignation of a director | |
| Registry | May 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 23, 2009 | Change in situation or address of registered office | |
| Registry | Mar 19, 2009 | Resignation of 3 people: one Director (a man) | |
| Financials | Oct 16, 2008 | Annual accounts | |
| Registry | Jun 25, 2008 | Annual return | |
| Registry | Jun 25, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 15, 2008 | Notice of change of directors or secretaries or in their particulars 8123127... | |
| Registry | May 12, 2008 | Appointment of a person | |
| Registry | May 12, 2008 | Resignation of a person | |
| Registry | Mar 19, 2008 | Appointment of a man as Director and Company Director | |
| Financials | Nov 2, 2007 | Annual accounts | |
| Registry | Jul 25, 2007 | Appointment of a person | |
| Registry | Jul 24, 2007 | Resignation of a person | |
| Registry | Jul 18, 2007 | Appointment of a person as Secretary | |
| Registry | Jul 6, 2007 | Annual return | |
| Registry | Jan 8, 2007 | Resignation of a person | |
| Registry | Jan 6, 2007 | Resignation of a person 1832300... | |
| Registry | Jan 6, 2007 | Appointment of a person | |
| Registry | Dec 20, 2006 | Resignation of a person | |
| Registry | Dec 20, 2006 | Appointment of a person | |
| Registry | Dec 20, 2006 | Appointment of a director | |
| Registry | Dec 20, 2006 | Change in situation or address of registered office | |
| Registry | Dec 20, 2006 | Appointment of a person | |
| Registry | Dec 20, 2006 | Appointment of a person 1832300... | |
| Registry | Dec 7, 2006 | Particulars of a mortgage or charge | |
| Registry | Dec 2, 2006 | Resignation of 3 people: one Company Director and one Director (a man) | |
| Registry | Sep 12, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 18, 2006 | Annual return | |
| Financials | Aug 11, 2006 | Annual accounts | |
| Registry | Aug 7, 2006 | Appointment of a person | |
| Registry | Aug 7, 2006 | Resignation of a person | |
| Registry | Jul 5, 2006 | Appointment of a man as Secretary | |
| Registry | Jan 20, 2006 | Resignation of a person | |
| Registry | Jan 20, 2006 | Resignation of a director | |
| Registry | Jan 20, 2006 | Resignation of a director 1909773... | |
| Registry | Jan 20, 2006 | Resignation of a person | |
