Ns3 Uk Ltd was registered on 21 June 2001 and are based in Wokingham, Berkshire, it's status at Companies House is "Active". The companies directors are Acs Company Secretaries Limited, Wallis, John, Acs Accounting (Berkshire) Ltd. Currently we aren't aware of the number of employees at the Ns3 Uk Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACS COMPANY SECRETARIES LIMITED | 01 October 2009 | - | 1 |
| WALLIS, John | 21 June 2001 | 21 January 2003 | 1 |
| ACS ACCOUNTING (BERKSHIRE) LTD | 19 April 2005 | 18 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 08 May 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 09 May 2019 | |
| PSC01 - N/A | 09 May 2019 | |
| PSC01 - N/A | 09 May 2019 | |
| PSC01 - N/A | 09 May 2019 | |
| AP01 - Appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CH04 - Change of particulars for corporate secretary | 24 April 2018 | |
| CS01 - N/A | 24 April 2018 | |
| CS01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| AAMD - Amended Accounts | 22 September 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AUD - Auditor's letter of resignation | 01 September 2015 | |
| AUD - Auditor's letter of resignation | 04 August 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| CH04 - Change of particulars for corporate secretary | 01 July 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AP04 - Appointment of corporate secretary | 04 November 2014 | |
| MR04 - N/A | 04 November 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AAMD - Amended Accounts | 03 July 2014 | |
| AAMD - Amended Accounts | 03 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AD01 - Change of registered office address | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 18 March 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 03 July 2010 | |
| CH01 - Change of particulars for director | 03 July 2010 | |
| CH01 - Change of particulars for director | 03 July 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| 225 - Change of Accounting Reference Date | 06 July 2009 | |
| 287 - Change in situation or address of Registered Office | 06 July 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 28 September 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| 395 - Particulars of a mortgage or charge | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 May 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 225 - Change of Accounting Reference Date | 09 August 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
| 363s - Annual Return | 19 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 287 - Change in situation or address of Registered Office | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| NEWINC - New incorporation documents | 21 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 August 2011 | Fully Satisfied |
N/A |
| Debenture | 14 February 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 April 2005 | Fully Satisfied |
N/A |
