Nucleus (2001) LTD
Full Company Report  |
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 | |
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| Employees | £0 | 0% |
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| Total assets | £185,640 | 0% |
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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 |
| Locality | Thames Ditton |
| Region | England |
| Postal Code | KT70QQ |
| Sector | Other business support service activities n.e.c. |
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| 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 | |
