Nucleus (2001) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Employees £0 0% Total assets £185,640 0%
NUCLEUS DESIGN LIMITED
NUCLEUS LIMITED
NUC REALISATIONS 2023 LIMITED
Company type Private Limited Company , Active Company Number 01637277 Record last updated Thursday, August 10, 2023 1:18:59 AM UTC Official Address John Loftus House Summer Road Thames Ditton Surrey Kt70qq There are 19 companies registered at this street
Postal Code KT70QQ Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Notices Aug 10, 2023 Notices to members Registry Aug 1, 2023 Company name change Registry Jan 3, 2023 Confirmation statement made , with updates Registry Dec 29, 2022 Change of registered office address Registry Dec 29, 2022 Change of registered office address 2611162... Financials Oct 5, 2022 Annual accounts Registry Feb 2, 2022 Confirmation statement made , with updates Registry Dec 22, 2021 Return of allotment of shares Financials Dec 22, 2021 Annual accounts Registry Dec 10, 2021 Change of particulars for director Registry Oct 13, 2021 Resolution Registry Oct 11, 2021 Return of purchase of own shares Financials Apr 1, 2021 Annual accounts Registry Feb 11, 2021 Confirmation statement made , with updates Registry Sep 24, 2020 Change of accounting reference date Registry Jan 10, 2020 Confirmation statement made , with updates Financials Dec 18, 2019 Annual accounts Registry Nov 11, 2019 Resignation of one Secretary Registry Nov 11, 2019 Resignation of one Director Registry Nov 8, 2019 Resignation of one Secretary (a man) Registry Nov 8, 2019 Resignation of one Accountant and one Secretary (a man) Registry Nov 8, 2019 Resignation of one Accountant and one Director (a man) Registry Nov 8, 2019 Resignation of one Accountant and one Secretary (a man) Registry Sep 16, 2019 Change of accounting reference date Registry Jan 14, 2019 Confirmation statement made , with updates Financials Jan 4, 2019 Annual accounts Registry Sep 27, 2018 Change of accounting reference date Registry Sep 20, 2018 Change of accounting reference date 2602157... Registry Jan 16, 2018 Confirmation statement made , with updates Registry Nov 9, 2017 Confirmation statement made , with updates 2600216... Financials Oct 4, 2017 Annual accounts Financials Jun 12, 2017 Annual accounts 7971752... Registry Jan 3, 2017 Confirmation statement made , with updates Registry Nov 4, 2016 Confirmation statement made , with updates 2598051... Financials Oct 10, 2016 Annual accounts Financials Jun 24, 2016 Annual accounts 7951036... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 5, 2016 Annual return Financials Nov 27, 2015 Annual accounts Registry Nov 26, 2015 Annual return Registry Sep 25, 2015 Change of accounting reference date Financials Jul 31, 2015 Annual accounts Registry Jul 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 23, 2015 Statement of satisfaction of a charge / full / charge no 1 2595465... Registry Feb 5, 2015 Annual return Registry Feb 5, 2015 Change of particulars for director Registry Feb 5, 2015 Change of particulars for director 2594760... Registry Oct 30, 2014 Annual return Financials Sep 17, 2014 Annual accounts Financials May 9, 2014 Annual accounts 7906133... Registry Jan 22, 2014 Annual return Registry Nov 29, 2013 Annual return 2591712... Financials Oct 7, 2013 Annual accounts Financials Jul 17, 2013 Annual accounts 7887429... Registry Jun 4, 2013 Statement of capital Registry Jun 4, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 4, 2013 Solvency statement Registry Jun 4, 2013 Resolution Registry Mar 19, 2013 Change of particulars for director Registry Mar 19, 2013 Change of particulars for director 2590643... Registry Feb 4, 2013 Annual return Registry Nov 29, 2012 Annual return 2589566... Financials Oct 3, 2012 Annual accounts Financials Jul 17, 2012 Annual accounts 7866092... Registry Jan 17, 2012 Annual return Registry Jan 16, 2012 Return of allotment of shares Registry Nov 14, 2011 Annual return Financials Sep 6, 2011 Annual accounts Financials Aug 1, 2011 Annual accounts 8390496... Registry Jun 18, 2011 Mortgage Registry Feb 3, 2011 Annual return Registry Jan 31, 2011 Notice of cancellation of shares Registry Jan 25, 2011 Return of purchase of own shares Registry Jan 18, 2011 Resolution Registry Nov 30, 2010 Annual return Financials Oct 1, 2010 Annual accounts Financials Sep 22, 2010 Annual accounts 8013921... Registry Jun 14, 2010 Resolution Registry Jun 10, 2010 Return of allotment of shares Registry Jan 15, 2010 Annual return Registry Jan 15, 2010 Change of particulars for secretary Registry Jan 15, 2010 Change of particulars for director Registry Jan 15, 2010 Change of particulars for director 2627948... Financials Nov 1, 2009 Annual accounts Registry Oct 28, 2009 Annual return Registry Oct 27, 2009 Change of particulars for director Financials Aug 20, 2009 Annual accounts Registry Jan 12, 2009 Annual return Registry Oct 17, 2008 Annual return 2662186... Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 13, 2008 Annual accounts Financials Aug 21, 2008 Annual accounts 8437056... Registry Jan 14, 2008 Annual return Registry Jan 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 6, 2007 Annual return Financials Nov 2, 2007 Annual accounts Financials Oct 9, 2007 Annual accounts 1845312... Registry Jan 12, 2007 Annual return