3D SECURITY LTD
Company number 06385821 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 22 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jun 2026 | Resolutions · 1 page | View document |
| 22 Jun 2026 | Registered office address changed from 45a Station Road Taunton Somerset TA1 1NZ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2026-06-22 · 3 pages | View document |
| 22 Jun 2026 | Statement of affairs · 8 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 10 Nov 2025 | Director's details changed for Ian Dawber on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Mr Ian Dawber as a person with significant control on 2025-11-10 · 2 pages | View document |
| 9 Apr 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Mar 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Apr 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Director's details changed for Ian Dawber on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Change of details for Mr Ian Dawber as a person with significant control on 2022-10-10 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWBER / 06/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWBER / 31/10/2016 | View document |
| 12 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 12 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063858210002 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Oct 2014 | SAIL ADDRESS CHANGED FROM: 12 ALBEMARLE ROAD TAUNTON SOMERSET TA1 1BA ENGLAND | View document |
| 29 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE DAWBER / 29/10/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWBER / 29/10/2013 | View document |
| 31 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAWBER / 29/10/2013 | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, SUITE 104 7 BRIDGE HOUSE, BRIDGE STREET, TAUNTON, TA1 1TD | View document |
| 29 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 3 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 4 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWBER / 29/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DAWBER / 29/10/2009 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SUITE 104, BRIDGE HOUSE, BRIDGE STREET, TAUNTON, TA1 1TD | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |