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3E Security Limited

Documents

Total Documents165
Total Pages654

Filing History

30 May 2023Total exemption full accounts made up to 31 August 2022
2 May 2023Confirmation statement made on 1 April 2023 with no updates
30 May 2022Total exemption full accounts made up to 31 August 2021
20 April 2022Confirmation statement made on 1 April 2022 with no updates
18 August 2021Compulsory strike-off action has been discontinued
17 August 2021Total exemption full accounts made up to 31 August 2020
10 August 2021First Gazette notice for compulsory strike-off
12 May 2021Confirmation statement made on 1 April 2021 with no updates
29 May 2020Total exemption full accounts made up to 31 August 2019
8 April 2020Confirmation statement made on 26 March 2020 with no updates
22 July 2019Notification of James Booth as a person with significant control on 6 April 2016
17 July 2019Notification of Monika Booth as a person with significant control on 5 March 2019
17 July 2019Confirmation statement made on 26 March 2019 with updates
17 July 2019Cessation of James Booth as a person with significant control on 5 March 2019
31 May 2019Total exemption full accounts made up to 31 August 2018
14 August 2018Confirmation statement made on 8 July 2018 with updates
10 August 2018Change of details for Mr James Booth as a person with significant control on 18 June 2018
10 August 2018Statement of capital following an allotment of shares on 18 June 2018
  • GBP 6,600
29 June 2018Total exemption full accounts made up to 31 August 2017
17 July 2017Confirmation statement made on 8 July 2017 with no updates
17 July 2017Confirmation statement made on 8 July 2017 with no updates
30 May 2017Total exemption small company accounts made up to 31 August 2016
30 May 2017Total exemption small company accounts made up to 31 August 2016
8 July 2016Confirmation statement made on 8 July 2016 with updates
8 July 2016Confirmation statement made on 8 July 2016 with updates
27 May 2016Total exemption small company accounts made up to 31 August 2015
27 May 2016Total exemption small company accounts made up to 31 August 2015
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,000
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,000
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,000
26 May 2015Total exemption small company accounts made up to 31 August 2014
26 May 2015Total exemption small company accounts made up to 31 August 2014
11 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 6,000
11 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 6,000
11 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 6,000
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
2 January 2014Termination of appointment of Robert Booth as a secretary
2 January 2014Termination of appointment of Robert Booth as a director
2 January 2014Termination of appointment of Robert Booth as a director
2 January 2014Termination of appointment of Robert Booth as a secretary
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
30 May 2013Total exemption small company accounts made up to 31 August 2012
30 May 2013Total exemption small company accounts made up to 31 August 2012
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
28 February 2012Total exemption small company accounts made up to 31 August 2011
28 February 2012Total exemption small company accounts made up to 31 August 2011
22 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
22 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
22 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
25 May 2011Total exemption small company accounts made up to 31 August 2010
25 May 2011Total exemption small company accounts made up to 31 August 2010
3 August 2010Director's details changed for Robert Booth on 1 October 2009
3 August 2010Director's details changed for James Booth on 1 October 2009
3 August 2010Director's details changed for Robert Booth on 1 October 2009
3 August 2010Director's details changed for James Booth on 1 October 2009
3 August 2010Director's details changed for James Booth on 1 October 2009
3 August 2010Secretary's details changed for Robert Booth on 1 October 2009
3 August 2010Annual return made up to 9 June 2010 with a full list of shareholders
3 August 2010Annual return made up to 9 June 2010 with a full list of shareholders
3 August 2010Secretary's details changed for Robert Booth on 1 October 2009
3 August 2010Director's details changed for Richard Andrew Booth on 1 October 2009
3 August 2010Secretary's details changed for Robert Booth on 1 October 2009
3 August 2010Director's details changed for Richard Andrew Booth on 1 October 2009
3 August 2010Annual return made up to 9 June 2010 with a full list of shareholders
3 August 2010Director's details changed for Richard Andrew Booth on 1 October 2009
3 August 2010Director's details changed for Robert Booth on 1 October 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
17 July 2009Return made up to 09/06/09; full list of members
17 July 2009Return made up to 09/06/09; full list of members
29 June 2009Total exemption small company accounts made up to 31 August 2008
29 June 2009Total exemption small company accounts made up to 31 August 2008
6 August 2008Return made up to 09/06/08; full list of members
6 August 2008Return made up to 09/06/08; full list of members
20 June 2008Total exemption small company accounts made up to 31 August 2007
20 June 2008Total exemption small company accounts made up to 31 August 2007
13 June 2007Return made up to 09/06/07; full list of members
13 June 2007Director's particulars changed
13 June 2007Return made up to 09/06/07; full list of members
13 June 2007Director's particulars changed
4 June 2007Total exemption small company accounts made up to 31 August 2006
4 June 2007Total exemption small company accounts made up to 31 August 2006
27 June 2006Return made up to 09/06/06; full list of members
27 June 2006Return made up to 09/06/06; full list of members
18 May 2006Total exemption small company accounts made up to 31 August 2005
18 May 2006Total exemption small company accounts made up to 31 August 2005
9 November 2005Registered office changed on 09/11/05 from: 16A heybridge way lea bridge road london E10 7NQ
9 November 2005Registered office changed on 09/11/05 from: 16A heybridge way lea bridge road london E10 7NQ
15 August 2005Total exemption small company accounts made up to 31 August 2004
15 August 2005Total exemption small company accounts made up to 31 August 2004
18 July 2005Return made up to 09/06/05; full list of members
18 July 2005Return made up to 09/06/05; full list of members
12 April 2005Accounts for a small company made up to 31 August 2003
12 April 2005Accounts for a small company made up to 31 August 2003
8 July 2004Return made up to 09/06/04; full list of members
8 July 2004Return made up to 09/06/04; full list of members
28 June 2003Accounts for a small company made up to 31 August 2002
28 June 2003Accounts for a small company made up to 31 August 2002
4 June 2003Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 June 2003Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2002Return made up to 09/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 June 2002Return made up to 09/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 January 2002Accounting reference date extended from 31/03/02 to 31/08/02
21 January 2002Accounting reference date extended from 31/03/02 to 31/08/02
11 January 2002Accounts for a small company made up to 31 March 2001
11 January 2002Accounts for a small company made up to 31 March 2001
11 January 2002New director appointed
11 January 2002Registered office changed on 11/01/02 from: 3RD floor crown house 151 high road loughton essex IG10 4LG
11 January 2002Registered office changed on 11/01/02 from: 3RD floor crown house 151 high road loughton essex IG10 4LG
11 January 2002New director appointed
22 June 2001Return made up to 09/06/01; full list of members
22 June 2001Return made up to 09/06/01; full list of members
18 April 2001£ ic 10000/6000 05/03/01 £ sr 4000@1=4000
18 April 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 April 2001£ ic 10000/6000 05/03/01 £ sr 4000@1=4000
18 April 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 March 2001Director resigned
15 March 2001Director resigned
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
24 July 2000Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 July 2000Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 February 2000Full accounts made up to 31 March 1999
3 February 2000Full accounts made up to 31 March 1999
17 August 1999Return made up to 09/06/99; full list of members
17 August 1999Return made up to 09/06/99; full list of members
30 July 1999New director appointed
30 July 1999New director appointed
20 April 1999Ad 31/12/98--------- £ si 9900@1=9900 £ ic 100/10000
20 April 1999£ nc 1000/10000 31/12/98
20 April 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 April 1999Ad 31/12/98--------- £ si 9900@1=9900 £ ic 100/10000
20 April 1999£ nc 1000/10000 31/12/98
20 April 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 March 1999Accounting reference date shortened from 30/06/99 to 31/03/99
31 March 1999Accounting reference date shortened from 30/06/99 to 31/03/99
30 March 1999Particulars of mortgage/charge
30 March 1999Particulars of mortgage/charge
16 October 1998Accounts for a dormant company made up to 30 June 1998
16 October 1998Accounts for a dormant company made up to 30 June 1998
23 June 1998Return made up to 09/06/98; full list of members
23 June 1998Return made up to 09/06/98; full list of members
27 April 1998Accounts for a dormant company made up to 30 June 1997
27 April 1998Accounts for a dormant company made up to 30 June 1997
31 July 1997Return made up to 09/06/97; full list of members
31 July 1997Return made up to 09/06/97; full list of members
15 January 1997Accounts for a dormant company made up to 30 June 1996
15 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 January 1997Accounts for a dormant company made up to 30 June 1996
15 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 July 1996Return made up to 09/06/96; no change of members
11 July 1996Return made up to 09/06/96; no change of members
30 November 1995Accounts for a dormant company made up to 30 June 1995
30 November 1995Accounts for a dormant company made up to 30 June 1995
14 June 1995Return made up to 09/06/95; full list of members
14 June 1995Return made up to 09/06/95; full list of members
3 April 1995Accounts for a dormant company made up to 30 June 1994
3 April 1995Accounts for a dormant company made up to 30 June 1994
9 June 1992Incorporation
9 June 1992Incorporation
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