3MS CONSTRUCTION LIMITED
Company number 07148270 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Oct 2025 | Removal of liquidator by court order · 14 pages | View document |
| 27 Aug 2025 | Liquidators' statement of receipts and payments to 2025-08-21 · 21 pages | View document |
| 9 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-21 · 23 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-08-22 · 11 pages | View document |
| 24 Jul 2024 | Previous accounting period shortened from 2024-01-31 to 2023-08-22 · 1 page | View document |
| 20 Apr 2024 | Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-04-20 · 3 pages | View document |
| 22 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Dec 2023 | Removal of liquidator by court order · 9 pages | View document |
| 2 Nov 2023 | Registered office address changed from C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2023-11-02 · 2 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 1 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 3 pages | View document |
| 31 Aug 2023 | Appointment of a voluntary liquidator · 2 pages | View document |
| 31 Aug 2023 | Statement of affairs · 10 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 22 Aug 2023 | Annual accounts for the year ending 22 August 2023 | View accounts |
| 11 Aug 2023 | Registered office address changed from Highgrove House Truro Business Park Threemilestone Truro Cornwall TR4 9NH to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 2023-08-11 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 21 pages | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Jul 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jun 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 19 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 · 7 pages | View document |
| 14 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 21 Jul 2010 | CERTIFICATE OF FACT-NAME CORRECTION FROM 3 MS CONSTRUCTION LIMITED TO 3MS CONSTRUCTION LIMITED | View document |
| 14 Apr 2010 | CURRSHO FROM 28/02/2011 TO 31/01/2011 | View document |
| 19 Feb 2010 | CHANGE OF NAME 18/02/2010 | View document |
| 19 Feb 2010 | COMPANY NAME CHANGED DHBC LIMITED CERTIFICATE ISSUED ON 19/02/10 | View document |
| 19 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |