NAUTILUS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 08/03/248 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 20/03/2320 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/04/1619 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/05/1414 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE EARNSHAW |
| 26/10/1226 October 2012 | SECRETARY APPOINTED QUAMAIL HUSSAIN |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 30/11/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EARNSHAW / 30/11/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | S366A DISP HOLDING AGM 11/03/98 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 68 PHILBEACH GARDENS LONDON SW5 9EE |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/07/935 July 1993 | COMPANY NAME CHANGED SMARTOVER COMPANY LIMITED CERTIFICATE ISSUED ON 06/07/93 |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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