NUCLEUS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 08/11/238 November 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/12/2110 December 2021 | Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08 |
| 15/11/2115 November 2021 | Certificate of change of name |
| 07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STANNARD |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 27/01/2015 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 15/03/2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/08/0920 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED IDENTITYMANAGEMENT.COM LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 20/10/9820 October 1998 | COMPANY NAME CHANGED CALYX LIMITED CERTIFICATE ISSUED ON 20/10/98 |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 02/07/962 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/06/96 |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/09/936 September 1993 | SECRETARY RESIGNED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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