MJY SECURITY SYSTEMS LIMITED
Company number 06716325 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 5 pages | View document |
| 17 Oct 2025 | Notification of Sophie Yeates as a person with significant control on 2024-11-25 · 2 pages | View document |
| 17 Oct 2025 | Change of details for Mr Marc John Yeates as a person with significant control on 2024-11-25 · 2 pages | View document |
| 17 Oct 2025 | Resolutions · 1 page | View document |
| 17 Oct 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-06 with updates · 4 pages | View document |
| 30 Sep 2024 | Registered office address changed from Unit 1, Lucas Bridge Business Park 1 Old Greens, Norton Road Towcester Northamptonshire NN12 8AX to Unit 6, Lucas Bridge Business Park Old Greens Norton Road Towcester Northants NN12 8AX on 2024-09-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 4 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 28 Oct 2021 | Second filing for the appointment of Christopher Packham as a director · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | View document |
| 19 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | View document |
| 11 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 20 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR CHRIS PACKHAM | View document |
| 4 Aug 2017 | Appointment of Mr Chris Packham as a director on 2017-08-01 · 2 pages | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC YEATES / 11/10/2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 25 Aug 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL YEATES / 06/10/2014 | View document |
| 6 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC YEATES / 06/10/2014 | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL YEATES / 03/01/2012 | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC YEATES / 06/01/2012 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL YEATES / 01/01/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC YEATES / 01/01/2011 | View document |
| 6 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL YEATES / 01/01/2011 | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Nov 2009 | NC INC ALREADY ADJUSTED 01/11/2008 | View document |
| 11 Nov 2009 | FORM 123 INCREASING CAPITAL BY £900. | View document |
| 11 Nov 2009 | 15/11/08 STATEMENT OF CAPITAL GBP 900 | View document |
| 10 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YEATES / 02/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC YEATES / 02/10/2009 · 2 pages | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED MARC YEATES | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL YEATES | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 6 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |