NUCO SOLUTIONS LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-12-31

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05/02/245 February 2024 Registered office address changed from Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN England to Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey Surrey KT16 0DN on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-01 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM UNIT 1 HERSHAM FARM BUSINESS PARK LONGCROSS SURREY KT16 0DN

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16/04/1916 April 2019 DIRECTOR APPOINTED GAVIN MCBRIDE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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18/09/1718 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'CONNOR / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS RIDDLE / 25/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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10/08/1610 August 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR APPOINTED ANDREW O'CONNOR

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FREER

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20/01/1520 January 2015 DIRECTOR APPOINTED DAVID FREER

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17/12/1417 December 2014 01/10/14 STATEMENT OF CAPITAL GBP 100

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17/12/1417 December 2014 DIRECTOR APPOINTED MR DAVID FREER

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092432800001

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 18 WENTWORTH COTTAGES COZENS LANE WEST BROXBOURNE HERTS EN10 6QJ ENGLAND

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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