M.J. SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/12/2018 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/02/2026 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP22 4LW UNITED KINGDOM |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 06/12/186 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/02/1617 February 2016 | 31/12/15 NO CHANGES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/01/1517 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/03/1322 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/03/128 March 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1600 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE NEAL / 01/01/2012 |
| 06/03/126 March 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1600 |
| 06/03/126 March 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1600 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MICHELLE LOUISE NEAL |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | S252 DISP LAYING ACC 25/01/07 |
| 05/02/075 February 2007 | S366A DISP HOLDING AGM 25/01/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 65 CASTLE ST LUTON BEDS LUI 3AG |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | S386 DISP APP AUDS 28/04/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/02/947 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: 65 CASTLE STVENUE LUTON BEDS LUI 3AG |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 2ND FLOOR OFFICE 11 HIGH STREET NORTH DUNSTABLE, BEDS. |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 73 HADRIAN AVENUE DUNSTABLE BEDFORDSHIRE LU5 4SW |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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