JT SECURITY PRODUCTS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewChange of details for Mr Jonathan Tyson as a person with significant control on 2025-07-24

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24/07/2524 July 2025 NewRegistered office address changed from 2 Manor House Cranes Farm Road Basildon Essex SS14 3DF England to 2 Cranes Farm Road Basildon SS14 3DF on 2025-07-24

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24/07/2524 July 2025 NewDirector's details changed for Mr Jonathan Jamie Tyson on 2025-07-24

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24/07/2524 July 2025 NewRegistered office address changed from 3 Manor Road Cranes Farm Road Basildon Essex SS14 3DF United Kingdom to 2 Manor House Cranes Farm Road Basildon Essex SS14 3DF on 2025-07-24

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03/02/253 February 2025 Registered office address changed from 5 Manor House Cranes Farm Road Basildon SS14 3DF England to 3 Manor Road Cranes Farm Road Basildon Essex SS14 3DF on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Jonathan Tyson as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Jonathan Jamie Tyson on 2025-02-03

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16/01/2516 January 2025 Confirmation statement made on 2025-01-10 with no updates

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03/05/243 May 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/08/2018 August 2020 31/12/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 37 BRAYBROOKE BASILDON ESSEX SS14 2AD

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19/02/1819 February 2018 31/12/17 TOTAL EXEMPTION FULL

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/01/1617 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 31/12/14 TOTAL EXEMPTION FULL

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27/02/1527 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 31/12/13 TOTAL EXEMPTION FULL

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19/06/1419 June 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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16/01/1416 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/01/1310 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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