3B DATA SECURITY LTD
Company number 10353328 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Registration of charge 103533280002, created on 2026-08-17 · 15 pages | View document |
| 18 Aug 2026 | Registration of charge 103533280001, created on 2026-08-17 · 14 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 5 pages | View document |
| 9 Jul 2026 | Resolutions · 1 page | View document |
| 9 Jul 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 30 Jun 2026 | Termination of appointment of Shilen Patel as a director on 2026-06-19 · 1 page | View document |
| 25 Apr 2026 | GUARANTEE2 · 5 pages | View document |
| 11 Mar 2026 | Resolutions · 2 pages | View document |
| 11 Mar 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Mar 2026 | Termination of appointment of Louise Morris as a director on 2026-02-27 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Benn Morris as a director on 2026-02-27 · 1 page | View document |
| 8 Nov 2025 | Director's details changed for Mr Diptesh Patel on 2025-10-09 · 2 pages | View document |
| 23 Oct 2025 | Director's details changed for Mr Shilen Patel on 2025-10-09 · 2 pages | View document |
| 17 Oct 2025 | PARENT_ACC · 46 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 6 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 1 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2025 | Amended total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 11 Dec 2024 | Previous accounting period shortened from 2025-03-31 to 2024-11-30 · 1 page | View document |
| 18 Nov 2024 | Resolutions · 45 pages | View document |
| 18 Nov 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Nov 2024 | Cessation of Benn Morris as a person with significant control on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Registered office address changed from Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH England to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Diptesh Patel as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Shilen Patel as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Kevin Thomas Wheeler as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Notification of Ubds Bidco Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Cessation of Louise Morris as a person with significant control on 2024-10-29 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-30 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Feb 2019 | COMPANY NAME CHANGED 0X SECURITY LTD CERTIFICATE ISSUED ON 08/02/19 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENN MORRIS / 16/01/2019 | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM MK18 1HD UNITED KINGDOM | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE MORRIS / 16/01/2019 | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR BENN MORRIS / 16/01/2019 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORRIS / 16/01/2019 | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR BENN MORRIS / 30/08/2018 | View document |
| 11 May 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2017 | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR BENN MORRIS / 30/08/2017 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Mar 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 31 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |