NAUTILUS PROJECTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-06 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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16/08/2316 August 2023 Director's details changed for Joanna Edith Sutton on 2023-08-16

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16/08/2316 August 2023 Secretary's details changed for Joanna Edith Sutton on 2023-08-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/05/2113 May 2021 30/06/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SVEN CHARLES SUTTON

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SVEN CHARLES SUTTON / 21/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/05/1515 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SVEN CHARLES SUTTON / 16/01/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 COMPANY NAME CHANGED NAUTILUS PRESS LIMITED CERTIFICATE ISSUED ON 21/08/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/05/1218 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SVEN CHARLES SUTTON / 04/08/2011

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04/08/114 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNA EDITH SUTTON / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA EDITH SUTTON / 04/08/2011

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18/05/1118 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SUTTON / 17/06/2008

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19/05/0919 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA SUTTON / 17/06/2008

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/05/089 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 COMPANY NAME CHANGED INGREDIENT FOOD LTD. CERTIFICATE ISSUED ON 08/03/08

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/06/076 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/05/069 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/05/0426 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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14/05/0314 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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