JEM SECURITY LIMITED
Company number 04811097 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 13 Nov 2024 | Termination of appointment of Nicola Gerrard as a secretary on 2024-09-16 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Nicola Gerrard as a director on 2024-09-16 · 1 page | View document |
| 4 Oct 2024 | Cessation of John Emberton as a person with significant control on 2024-09-16 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Brian Joseph Michael O'leary as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Cessation of Nicola Gerrard as a person with significant control on 2024-09-16 · 1 page | View document |
| 4 Oct 2024 | Notification of Jem Security (Holdings) Limited as a person with significant control on 2024-09-16 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr John Emberton on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Change of details for Nicola Gerrard as a person with significant control on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Secretary's details changed for Ms Nicola Gerrard on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 3 Handford Court Garston Lane Watford Hertfordshire WD25 9EJ to Unit 3 Faraday Close Watford WD18 8SA on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Director's details changed for Ms Nicola Gerrard on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Change of details for John Emberton as a person with significant control on 2024-08-05 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Feb 2022 | Secretary's details changed for Nicola Emberton on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Change of details for Nicola Emberton as a person with significant control on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Nicola Emberton on 2022-02-02 · 2 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 22 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048110970002 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / NICOLA EMBERTON / 19/06/2019 | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / JOHN EMBERTON / 19/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMBERTON / 19/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EMBERTON / 19/06/2019 | View document |
| 19 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA EMBERTON / 19/06/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMBERTON / 25/06/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EMBERTON | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA EMBERTON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 5 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 19 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Sep 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Sep 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM C/O THE PARTIS PARTNERSHIP RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |