JELSON SECURITY LTD

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-26 with updates

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24/04/2524 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/07/2329 July 2023 Confirmation statement made on 2023-07-10 with no updates

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30/04/2330 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Appointment of Mjlc Security 1 Ltd as a director on 2021-07-22

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23/07/2123 July 2021 Termination of appointment of Harrison Security Holdings Ltd as a director on 2021-07-23

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23/07/2123 July 2021 Registered office address changed from 2a the Old Barn West Street Timberland Lincolnshire LN4 4RX England to 64a High Street Martin Lincoln Lincolnshire LN4 3QT on 2021-07-23

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23/07/2123 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/06/2027 June 2020 REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 64A HIGH STREET, MARTIN LINCOLN LINCOLNSHIRE LN4 3QT

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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29/04/1829 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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17/09/1517 September 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/04/1513 April 2015 DIRECTOR APPOINTED LORD MATTHEW JAMES HARRISON

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12/08/1412 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/07/1312 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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21/08/1121 August 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON

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21/08/1121 August 2011 CORPORATE DIRECTOR APPOINTED HARRISON SECURITY HOLDINGS LTD

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26/07/1126 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW HARRISON

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILKES

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW JAMES HARRISON / 15/11/2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LORD MATTHEW JAMES HARRISON / 15/11/2010

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS

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12/07/1012 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/07/0810 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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13/07/0713 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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