M.J. SECURITY SYSTEMS LIMITED
Company number 02273673 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Apr 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Apr 2026 | Appointment of Mrs Patricia Anne Eyles-Thomas as a director on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Piers Edward Brown as a director on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Mark Robert Jason Eyles-Thomas as a director on 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to Asset House Herringham Road Charlton London SE7 8NJ on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Michael James James as a director on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Notification of Ivp Group Holdings Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Michael James James as a person with significant control on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Jacqueline James as a secretary on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Jacqueline James as a director on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Michelle Louise Neal as a director on 2026-04-01 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 9 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 20 Nov 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 · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP22 4LW UNITED KINGDOM | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 6 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 28 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Aug 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Feb 2016 | 31/12/15 NO CHANGES | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 8 Mar 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1600 | View document |
| 6 Mar 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1600 | View document |
| 6 Mar 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1600 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE NEAL / 01/01/2012 | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MICHELLE LOUISE NEAL | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | S366A DISP HOLDING AGM 25/01/07 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Feb 2007 | S252 DISP LAYING ACC 25/01/07 | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD | View document |
| 17 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 65 CASTLE ST LUTON BEDS LUI 3AG | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Aug 1994 | S386 DISP APP AUDS 28/04/94 | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 4 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 3 Feb 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: 65 CASTLE STVENUE LUTON BEDS LUI 3AG | View document |
| 1 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 23 Jan 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 2ND FLOOR OFFICE 11 HIGH STREET NORTH DUNSTABLE, BEDS. | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 10 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 10 Apr 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 73 HADRIAN AVENUE DUNSTABLE BEDFORDSHIRE LU5 4SW | View document |
| 29 Jul 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 29 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |