3E SECURITY LIMITED
Company number 02721577 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 7 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BOOTH | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 17 Jul 2019 | CESSATION OF JAMES BOOTH AS A PSC | View document |
| 17 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA BOOTH | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 10 Aug 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 6600 | View document |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES BOOTH / 18/06/2018 | View document |
| 29 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOOTH | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders · 4 pages | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Aug 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOOTH / 01/10/2009 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BOOTH / 01/10/2009 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 01/10/2009 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOOTH / 01/10/2009 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 16A HEYBRIDGE WAY LEA BRIDGE ROAD LONDON E10 7NQ | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG | View document |
| 22 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2001 | £ IC 10000/6000 05/03/01 £ SR 4000@1=4000 | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NC INC ALREADY ADJUSTED 31/12/98 | View document |
| 20 Apr 1999 | £ NC 1000/10000 31/12/98 | View document |
| 20 Apr 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98 | View document |
| 31 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 31 Jul 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 15 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/12/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS | View document |
| 16 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 25 Mar 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/03/94 | View document |
| 9 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |