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3E Security Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 48
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

2 May 2023 Confirmation statement made on 1 April 2023 with no updates
20 April 2022 Confirmation statement made on 1 April 2022 with no updates
12 May 2021 Confirmation statement made on 1 April 2021 with no updates
8 April 2020 Confirmation statement made on 26 March 2020 with no updates
17 July 2019 Confirmation statement made on 26 March 2019 with updates
14 August 2018 Confirmation statement made on 8 July 2018 with updates
17 July 2017 Confirmation statement made on 8 July 2017 with no updates
17 July 2017 Confirmation statement made on 8 July 2017 with no updates
8 July 2016 Confirmation statement made on 8 July 2016 with updates
8 July 2016 Confirmation statement made on 8 July 2016 with updates

Annual Returns

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
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
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
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
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
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 2010Annual return made up to 9 June 2010 with a full list of shareholders
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
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
13 June 2007Return made up to 09/06/07; full list of members
13 June 2007Return made up to 09/06/07; full list of members
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 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
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
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
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
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
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
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
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
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
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
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