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MJLC SECURITY SERVICES LTD

Company number 05504609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
05 Apr 2013 CERTNM Company name changed 2012 london security LTD\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
04 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Sep 2011 AP01 Appointment of Miss Ruth Emma Williams as a director
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
21 Aug 2011 AP02 Appointment of Harrison Security Holdings Ltd as a director
21 Aug 2011 TM01 Termination of appointment of Matthew Harrison as a director
21 Aug 2011 TM01 Termination of appointment of Ruth Williams as a director
28 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jan 2011 TM02 Termination of appointment of Matthew Harrison as a secretary
16 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Lord Matthew James Harrison on 1 June 2010
15 Sep 2010 AD01 Registered office address changed from Merry View, 4 High Street Martin Lincoln LN4 3QT on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Lord Matthew James Harrison on 1 June 2010
15 Sep 2010 CH01 Director's details changed for Miss Ruth Emma Williams on 1 June 2010