NUCLEUS CONSULTANTS LIMITED

Company number 02468517 ·

Dissolved

94 filings

Date Filing
6 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
6 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
21 Nov 2023 First Gazette notice for voluntary strike-off View document
8 Nov 2023 Application to strike the company off the register · 1 page View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
10 Dec 2021 Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08 · 2 pages View document
15 Nov 2021 Certificate of change of name · 3 pages View document
7 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
11 Nov 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL STANNARD View document
30 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
25 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
24 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 27/01/2015 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
9 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 15/03/2013 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
17 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
1 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
22 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
15 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
20 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 2005 SECRETARY RESIGNED View document
21 Jul 2005 NEW SECRETARY APPOINTED View document
23 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
7 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
26 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
15 Sep 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 May 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 COMPANY NAME CHANGED IDENTITYMANAGEMENT.COM LIMITED CERTIFICATE ISSUED ON 29/10/98 View document
20 Oct 1998 COMPANY NAME CHANGED CALYX LIMITED CERTIFICATE ISSUED ON 20/10/98 View document
28 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
20 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
28 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
28 Feb 1997 NEW SECRETARY APPOINTED View document
21 Oct 1996 ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 View document
2 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 27/06/96 View document
2 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
16 May 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS View document
5 Apr 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
14 Feb 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS View document
7 Apr 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS View document
17 Jan 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
15 Oct 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS View document
6 Sep 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Sep 1993 SECRETARY RESIGNED View document
29 Jun 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
26 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
26 Feb 1992 REGISTERED OFFICE CHANGED ON 26/02/92 View document
26 Feb 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS View document
26 Feb 1992 DIRECTOR RESIGNED View document
26 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
20 Jun 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
20 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
20 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
7 Mar 1990 REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
7 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document