M3 SECURITY LIMITED

Company number 06472304 ·

Active

52 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-14 with updates · 3 pages View document
3 Jun 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 4 pages View document
6 Aug 2024 Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-08-06 · 1 page View document
22 May 2024 Micro company accounts made up to 2024-01-31 · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
20 Jun 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 4 pages View document
25 Oct 2021 Micro company accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAY / 24/12/2018 View document
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR STUART MAY / 24/12/2018 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
8 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
22 Nov 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 29 WITTS HILL SOUTHAMPTON HAMPSHIRE SO18 4QG View document
2 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
4 Apr 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
10 Feb 2012 Annual return made up to 14 January 2011 with full list of shareholders View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART MAY / 12/01/2012 View document
27 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MELANIE MAY · 2 pages View document
3 Mar 2011 Annual return made up to 14 January 2010 with full list of shareholders View document
26 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
2 Sep 2009 31/01/09 TOTAL EXEMPTION FULL View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MAY / 10/01/2009 View document
10 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
22 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE AUBERT / 08/08/2008 View document
14 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document