Nucleus (2001) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- 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
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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
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Locality |
Thames Ditton |
Region |
England |
Postal Code |
KT70QQ
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Aug 10, 2023 |
Notices to members
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Registry |
Aug 1, 2023 |
Company name change
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Registry |
Jan 3, 2023 |
Confirmation statement made , with updates
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Registry |
Dec 29, 2022 |
Change of registered office address
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Registry |
Dec 29, 2022 |
Change of registered office address 2611162...
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Financials |
Oct 5, 2022 |
Annual accounts
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Registry |
Feb 2, 2022 |
Confirmation statement made , with updates
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Registry |
Dec 22, 2021 |
Return of allotment of shares
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Financials |
Dec 22, 2021 |
Annual accounts
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Registry |
Dec 10, 2021 |
Change of particulars for director
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Registry |
Oct 13, 2021 |
Resolution
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Registry |
Oct 11, 2021 |
Return of purchase of own shares
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Financials |
Apr 1, 2021 |
Annual accounts
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Registry |
Feb 11, 2021 |
Confirmation statement made , with updates
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Registry |
Sep 24, 2020 |
Change of accounting reference date
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Registry |
Jan 10, 2020 |
Confirmation statement made , with updates
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Financials |
Dec 18, 2019 |
Annual accounts
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Registry |
Nov 11, 2019 |
Resignation of one Secretary
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Registry |
Nov 11, 2019 |
Resignation of one Director
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Registry |
Nov 8, 2019 |
Resignation of one Secretary (a man)
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Registry |
Nov 8, 2019 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Nov 8, 2019 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 8, 2019 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Sep 16, 2019 |
Change of accounting reference date
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Registry |
Jan 14, 2019 |
Confirmation statement made , with updates
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Financials |
Jan 4, 2019 |
Annual accounts
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Registry |
Sep 27, 2018 |
Change of accounting reference date
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Registry |
Sep 20, 2018 |
Change of accounting reference date 2602157...
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Registry |
Jan 16, 2018 |
Confirmation statement made , with updates
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Registry |
Nov 9, 2017 |
Confirmation statement made , with updates 2600216...
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Financials |
Oct 4, 2017 |
Annual accounts
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Financials |
Jun 12, 2017 |
Annual accounts 7971752...
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Registry |
Jan 3, 2017 |
Confirmation statement made , with updates
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Registry |
Nov 4, 2016 |
Confirmation statement made , with updates 2598051...
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Financials |
Oct 10, 2016 |
Annual accounts
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Financials |
Jun 24, 2016 |
Annual accounts 7951036...
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (25-50%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jan 5, 2016 |
Annual return
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Financials |
Nov 27, 2015 |
Annual accounts
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Registry |
Nov 26, 2015 |
Annual return
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Registry |
Sep 25, 2015 |
Change of accounting reference date
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Financials |
Jul 31, 2015 |
Annual accounts
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Registry |
Jul 23, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jul 23, 2015 |
Statement of satisfaction of a charge / full / charge no 1 2595465...
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Registry |
Feb 5, 2015 |
Annual return
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Registry |
Feb 5, 2015 |
Change of particulars for director
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Registry |
Feb 5, 2015 |
Change of particulars for director 2594760...
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Registry |
Oct 30, 2014 |
Annual return
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Financials |
Sep 17, 2014 |
Annual accounts
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Financials |
May 9, 2014 |
Annual accounts 7906133...
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Registry |
Jan 22, 2014 |
Annual return
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Registry |
Nov 29, 2013 |
Annual return 2591712...
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Financials |
Oct 7, 2013 |
Annual accounts
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Financials |
Jul 17, 2013 |
Annual accounts 7887429...
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Registry |
Jun 4, 2013 |
Statement of capital
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Registry |
Jun 4, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jun 4, 2013 |
Solvency statement
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Registry |
Jun 4, 2013 |
Resolution
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Registry |
Mar 19, 2013 |
Change of particulars for director
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Registry |
Mar 19, 2013 |
Change of particulars for director 2590643...
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Registry |
Feb 4, 2013 |
Annual return
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Registry |
Nov 29, 2012 |
Annual return 2589566...
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Financials |
Oct 3, 2012 |
Annual accounts
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Financials |
Jul 17, 2012 |
Annual accounts 7866092...
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Registry |
Jan 17, 2012 |
Annual return
|  |
Registry |
Jan 16, 2012 |
Return of allotment of shares
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Registry |
Nov 14, 2011 |
Annual return
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Financials |
Sep 6, 2011 |
Annual accounts
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Financials |
Aug 1, 2011 |
Annual accounts 8390496...
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Registry |
Jun 18, 2011 |
Mortgage
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Registry |
Feb 3, 2011 |
Annual return
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Registry |
Jan 31, 2011 |
Notice of cancellation of shares
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Registry |
Jan 25, 2011 |
Return of purchase of own shares
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Registry |
Jan 18, 2011 |
Resolution
|  |
Registry |
Nov 30, 2010 |
Annual return
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Financials |
Oct 1, 2010 |
Annual accounts
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Financials |
Sep 22, 2010 |
Annual accounts 8013921...
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Registry |
Jun 14, 2010 |
Resolution
|  |
Registry |
Jun 10, 2010 |
Return of allotment of shares
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Registry |
Jan 15, 2010 |
Annual return
|  |
Registry |
Jan 15, 2010 |
Change of particulars for secretary
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Registry |
Jan 15, 2010 |
Change of particulars for director
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Registry |
Jan 15, 2010 |
Change of particulars for director 2627948...
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Financials |
Nov 1, 2009 |
Annual accounts
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Registry |
Oct 28, 2009 |
Annual return
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Registry |
Oct 27, 2009 |
Change of particulars for director
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Financials |
Aug 20, 2009 |
Annual accounts
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Registry |
Jan 12, 2009 |
Annual return
|  |
Registry |
Oct 17, 2008 |
Annual return 2662186...
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Registry |
Oct 16, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 13, 2008 |
Annual accounts
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Financials |
Aug 21, 2008 |
Annual accounts 8437056...
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Registry |
Jan 14, 2008 |
Annual return
|  |
Registry |
Jan 14, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 6, 2007 |
Annual return
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Financials |
Nov 2, 2007 |
Annual accounts
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Financials |
Oct 9, 2007 |
Annual accounts 1845312...
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Registry |
Jan 12, 2007 |
Annual return
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