Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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28 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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28 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 Jun 2022 |
CERTNM |
Company name changed mjlc security 1 LTD\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-09
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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16 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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30 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-03
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18 Dec 2020 |
AD01 |
Registered office address changed from Harrison Security 64a High Street Martin Lincoln LN4 3QT England to 20-22 Wenlock Road London N1 7GU on 18 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Matthew James Harrison as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew James Harrison on 3 December 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Harrison Security 64a High Street Martin Lincoln LN4 3QT on 16 November 2020
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14 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew James Harrison on 14 November 2020
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14 Nov 2020 |
AD01 |
Registered office address changed from Harrison Security 64a High Street Martin Lincoln LN4 3QT England to 20-22 Wenlock Road London N1 7GU on 14 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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26 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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16 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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