Established in 2005, Ms3 Ltd has its registered office in Mansfield, it's status at Companies House is "Active". There are 3 directors listed as Henley, Michael Justin, Hartley, Philip James, Henley, Rachel Katherine for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENLEY, Michael Justin | 08 December 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTLEY, Philip James | 08 January 2009 | 19 November 2009 | 1 |
| HENLEY, Rachel Katherine | 08 December 2005 | 06 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| PSC04 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AD01 - Change of registered office address | 26 September 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AD01 - Change of registered office address | 05 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| DISS40 - Notice of striking-off action discontinued | 26 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 April 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| TM02 - Termination of appointment of secretary | 26 November 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 287 - Change in situation or address of Registered Office | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
| 287 - Change in situation or address of Registered Office | 16 May 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| AA - Annual Accounts | 02 January 2007 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| 225 - Change of Accounting Reference Date | 10 February 2006 | |
| NEWINC - New incorporation documents | 08 December 2005 |
