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MJY SECURITY SYSTEMS LIMITED

Company number 06716325

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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)
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 500
06 Oct 2014 CH01 Director's details changed for Mr Paul Yeates on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Mr Marc Yeates on 6 October 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 500
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Paul Yeates on 3 January 2012
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 CH01 Director's details changed for Mr Marc Yeates on 6 January 2012
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mr Paul Yeates on 1 January 2011
06 Oct 2011 CH03 Secretary's details changed for Mr Paul Yeates on 1 January 2011
06 Oct 2011 CH01 Director's details changed for Mr Marc Yeates on 1 January 2011
13 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 MISC Form 123 increasing capital by £900.
11 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 November 2008
  • GBP 900
11 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Paul Yeates on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Marc Yeates on 2 October 2009
05 Nov 2008 88(2) Ad 08/10/08\gbp si 98@1=98\gbp ic 2/100\