JAG SECURITY LIMITED
Company number 06839131 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 20 May 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 18 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-21 · 15 pages | View document |
| 26 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-21 · 17 pages | View document |
| 27 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-21 · 19 pages | View document |
| 22 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-21 · 18 pages | View document |
| 22 Feb 2022 | Liquidators' statement of receipts and payments to 2022-01-21 · 19 pages | View document |
| 28 Jan 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 233 Regents Park Road London N3 3LF on 2022-01-28 · 2 pages | View document |
| 13 Jul 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-13 · 2 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 30 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNIS / 30/01/2020 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBIN ANNIS / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANNIS / 30/01/2020 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROL ANNIS / 30/01/2020 | View document |
| 12 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANNIS / 20/07/2019 | View document |
| 31 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNIS / 20/07/2019 | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN ANNIS / 20/07/2019 | View document |
| 28 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068391310003 | View document |
| 28 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068391310002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNIS | View document |
| 13 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 81A HIGH ROAD BENFLEET ESSEX SS7 5LN | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN ANNIS / 28/02/2015 | View document |
| 30 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNIS / 28/02/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN ANNIS / 06/05/2014 | View document |
| 6 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNIS / 06/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM STAR HOUSE 81A MELCOMBE ROAD BENFLEET ESSEX SS7 5NB ENGLAND | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM STAR HOUSE 95 HIGH STREET BENFLEET ESSEX SS7 5LN | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Apr 2010 | COMPANY NAME CHANGED APPROVED SECURITY GUARDING LIMITED CERTIFICATE ISSUED ON 30/04/10 | View document |
| 30 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANNIS / 16/03/2010 | View document |
| 6 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |