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NS3 UK LIMITED

Company number 04239159

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
29 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	PSC01	Notification of Martin Frederick Neil as a person with significant control on 6 April 2016	View PDF Notification of Martin Frederick Neil as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC01	Notification of James Robert Neil as a person with significant control on 31 October 2018	View PDF Notification of James Robert Neil as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC01	Notification of Christopher Andrew Neil as a person with significant control on 31 October 2018	View PDF Notification of Christopher Andrew Neil as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AP01	Appointment of Mr James Robert Neil as a director on 31 October 2018	View PDF Appointment of Mr James Robert Neil as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AP01	Appointment of Mr Christpher Andrew Neil as a director on 31 October 2018	View PDF Appointment of Mr Christpher Andrew Neil as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
24 Apr 2018	CH04	Secretary's details changed for Acs Company Secretaries Limited on 24 April 2018	View PDF Secretary's details changed for Acs Company Secretaries Limited on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Katherine Mary Neil as a person with significant control on 6 April 2016	View PDF Notification of Katherine Mary Neil as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2016	AAMD	Amended accounts for a small company made up to 31 December 2014	View PDF Amended accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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NS3 UK LIMITED

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