About

Registered Number: 02273673
Date of Incorporation: 04/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW,

 

M.J. Security Systems Ltd was registered on 04 July 1988 and has its registered office in Ampthill, it has a status of "Active". We don't know the number of employees at the organisation. There are 3 directors listed as James, Jacqueline, James, Michael James, Neal, Michelle Louise for M.J. Security Systems Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Jacqueline 01 February 2007 - 1
JAMES, Michael James N/A - 1
NEAL, Michelle Louise 22 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
AD01 - Change of registered office address 27 January 2020
CS01 - N/A 21 January 2020
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 28 November 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 03 February 2017
AD01 - Change of registered office address 05 August 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 01 February 2016
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 20 January 2014
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 06 February 2013
SH01 - Return of Allotment of shares 08 March 2012
SH01 - Return of Allotment of shares 06 March 2012
SH01 - Return of Allotment of shares 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 15 February 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 03 February 2010
AP01 - Appointment of director 20 January 2010
AA - Annual Accounts 04 January 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 February 2009
363s - Annual Return 26 February 2008
AA - Annual Accounts 28 January 2008
288a - Notice of appointment of directors or secretaries 01 April 2007
363s - Annual Return 20 March 2007
RESOLUTIONS - N/A 05 February 2007
RESOLUTIONS - N/A 05 February 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 16 June 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 01 February 2006
395 - Particulars of a mortgage or charge 14 September 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 12 January 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 05 November 2002
395 - Particulars of a mortgage or charge 14 September 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 15 October 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 05 March 2001
287 - Change in situation or address of Registered Office 23 January 2001
287 - Change in situation or address of Registered Office 07 November 2000
225 - Change of Accounting Reference Date 17 October 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 26 March 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 07 April 1998
363s - Annual Return 20 January 1998
287 - Change in situation or address of Registered Office 20 June 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 14 January 1995
RESOLUTIONS - N/A 19 August 1994
RESOLUTIONS - N/A 19 August 1994
RESOLUTIONS - N/A 19 August 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 04 May 1994
395 - Particulars of a mortgage or charge 07 February 1994
AA - Annual Accounts 06 May 1993
363s - Annual Return 03 February 1993
287 - Change in situation or address of Registered Office 03 February 1993
AA - Annual Accounts 01 May 1992
363b - Annual Return 21 February 1992
AA - Annual Accounts 07 April 1991
287 - Change in situation or address of Registered Office 23 January 1991
363 - Annual Return 23 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 June 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
287 - Change in situation or address of Registered Office 17 May 1989
288 - N/A 29 July 1988
287 - Change in situation or address of Registered Office 29 July 1988
NEWINC - New incorporation documents 04 July 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 August 2005 Outstanding

N/A

Legal charge 28 May 2002 Outstanding

N/A

Debenture 27 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.