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MS3 NETWORKS LIMITED

Company number 08190151

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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)
23 Dec 2021 TM01 Termination of appointment of Robert Tarbotton as a director on 17 December 2021
07 Dec 2021 RP04AR01 Second filing of the annual return made up to 23 August 2013
07 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2013
  • GBP 5,000
26 Nov 2021 PSC02 Notification of Welch Civils (Mid Wales) Limited as a person with significant control on 6 April 2016
26 Nov 2021 PSC07 Cessation of Benjamin Mathew Tarbotton as a person with significant control on 6 April 2016
26 Nov 2021 PSC07 Cessation of Anthony James Hales as a person with significant control on 6 April 2016
25 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 12 December 2019
25 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 12 December 2020
29 Oct 2021 AA Unaudited abridged accounts made up to 31 October 2020
12 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2021
29 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2021
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
30 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
04 Jun 2017 CH01 Director's details changed for Mr Antony James Hales on 19 May 2017
01 Jun 2017 CH01 Director's details changed for Mr Robert Tarbotton on 19 May 2017
17 Nov 2016 MR01 Registration of charge 081901510001, created on 4 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5,000