JB SECURITY SYSTEMS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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17/07/2417 July 2024 Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2024-07-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-06-30

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24/11/2324 November 2023 Confirmation statement made on 2023-11-22 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-22 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/01/214 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BEHAN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/02/1913 February 2019 30/06/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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01/11/171 November 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/12/1524 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/12/145 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/12/1323 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN LANE

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLYN LANE

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30/11/1230 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN LANE / 23/11/2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LANE / 23/11/2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BEHAN / 23/11/2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BEHAN / 23/11/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/02/1217 February 2012 Annual return made up to 23 November 2011 with full list of shareholders

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25/05/1125 May 2011 VARYING SHARE RIGHTS AND NAMES

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25/05/1125 May 2011 DIRECTOR APPOINTED CAROLYN JEAN LANE

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25/05/1125 May 2011 DIRECTOR APPOINTED STEVEN JOHN LANE

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25/05/1125 May 2011 DIRECTOR APPOINTED LOUISE BEHAN

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25/05/1125 May 2011 03/05/11 STATEMENT OF CAPITAL GBP 49999.96

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24/05/1124 May 2011 CURRSHO FROM 30/11/2011 TO 30/06/2011

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25/11/1025 November 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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25/11/1025 November 2010 DIRECTOR APPOINTED MR JAMES ALAN BEHAN

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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23/11/1023 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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