- 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) |
|---|---|---|---|
| 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
|
|
| 01 Sep 2015 | AUD | Auditor's resignation | |
| 04 Aug 2015 | AUD | Auditor's resignation | |
| 01 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
| 01 Jul 2015 | CH04 | Secretary's details changed for Acs Company Secretaries Limited on 21 June 2015 | |
| 01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Nov 2014 | AP04 | Appointment of Acs Company Secretaries Limited as a secretary on 1 October 2009 | |
| 04 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
| 15 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
|
|
| 03 Jul 2014 | AAMD | Amended accounts made up to 31 December 2011 | |
| 03 Jul 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
| 03 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
|
|
| 24 Apr 2014 | AD01 | Registered office address changed from 2 Edward Court Wellington Road Wokingham Berkshire RG40 2AN United Kingdom on 24 April 2014 | |
| 18 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 31 October 2013
|
|
| 24 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 12 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Jun 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |