- Company Overview for NS3 UK LIMITED (04239159)
- Filing history for NS3 UK LIMITED (04239159)
- People for NS3 UK LIMITED (04239159)
- Charges for NS3 UK LIMITED (04239159)
- More for NS3 UK LIMITED (04239159)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Nov 2023 | AD01 | Registered office address changed from Chapel Garden 14 Rectory Road Wokingham Berkshire RG40 1DH to Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP on 16 November 2023 | |
| 24 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 08 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 03 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 02 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 05 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
| 09 May 2019 | PSC01 | Notification of Martin Frederick Neil as a person with significant control on 6 April 2016 | |
| 09 May 2019 | PSC01 | Notification of James Robert Neil as a person with significant control on 31 October 2018 | |
| 09 May 2019 | PSC01 | Notification of Christopher Andrew Neil as a person with significant control on 31 October 2018 | |
| 31 Oct 2018 | AP01 | Appointment of Mr James Robert Neil as a director on 31 October 2018 | |
| 31 Oct 2018 | AP01 | Appointment of Mr Christpher Andrew Neil as a director on 31 October 2018 | |
| 24 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 24 Apr 2018 | CH04 | Secretary's details changed for Acs Company Secretaries Limited on 24 April 2018 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 30 Jun 2017 | PSC01 | Notification of Katherine Mary Neil as a person with significant control on 6 April 2016 | |
| 07 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Sep 2016 | AAMD | Amended accounts for a small company made up to 31 December 2014 | |
| 15 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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