NEBULA CONSULTING LIMITED
Company number 07953371 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Appointment of Mr Michael Joseph Mckenzie as a director on 2026-05-01 · 2 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 20 Apr 2026 | Cessation of Nicolas Antony Clark as a person with significant control on 2026-04-01 · 1 page | View document |
| 20 Apr 2026 | Notification of Nebula Consulting Holdings Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 20 Apr 2026 | Cessation of James Malcolm Campbell as a person with significant control on 2026-04-01 · 1 page | View document |
| 19 Apr 2026 | Termination of appointment of James Malcolm Campbell as a director on 2026-04-13 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Aug 2024 | Resolutions · 1 page | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions · 4 pages | View document |
| 26 Jun 2024 | Resolutions · 4 pages | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions | View document |
| 1 May 2024 | Termination of appointment of Aidan Thomas Harding as a director on 2024-04-30 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Resolutions · 4 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Jul 2023 | Registered office address changed from International House 24, Holborn Viaduct City of London London EC1A 2BN England to International House 36 - 38 Cornhill London EC3V 3NG on 2023-07-05 · 1 page | View document |
| 20 Feb 2023 | Director's details changed for Mr Nicolas Antony Clark on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Change of details for Mr Nicolas Antony Clark as a person with significant control on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 4 pages | View document |
| 18 Feb 2022 | Termination of appointment of Nick Clark as a secretary on 2022-02-17 · 1 page | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 4 pages | View document |
| 18 Feb 2022 | Cessation of James Malcom Campbell as a person with significant control on 2022-02-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Resolutions · 3 pages | View document |
| 23 Dec 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions · 3 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 4 Aug 2021 | Notification of Nicolas Antony Clark as a person with significant control on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for Mr Nick Clark on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for James Malcom Campbell on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Notification of James Malcolm Campbell as a person with significant control on 2021-08-04 · 2 pages | View document |
| 3 Aug 2021 | Cessation of Nicolas Antony Clark as a person with significant control on 2021-08-02 · 1 page | View document |
| 3 Aug 2021 | Cessation of James Malcolm Campbell as a person with significant control on 2021-08-02 · 1 page | View document |
| 3 Aug 2021 | Notification of James Malcom Campbell as a person with significant control on 2021-08-03 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 487.5 | View document |
| 16 Sep 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 500 | View document |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 475 | View document |
| 20 Sep 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 462.5 | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 450 | View document |
| 2 Nov 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 437.5 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOM CAMPBELL / 20/10/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS ANTONY CLARK / 01/06/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES MALCOLM CAMPBELL / 01/06/2017 | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 1 FORE STREET LONDON EC2Y 9DT ENGLAND | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 29 Oct 2016 | SUB-DIVISION 26/07/16 | View document |
| 8 Oct 2016 | SUB-DIVISION 26/07/16 | View document |
| 5 Sep 2016 | SHARE CAP/EMI OPTIONS/EXECUTION OF A SHAREHOLDER'S AGREEMENT 26/07/2016 | View document |
| 5 Sep 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CLARK / 17/02/2016 | View document |
| 2 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOM CAMPBELL / 17/02/2016 | View document |
| 2 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK CLARK / 17/02/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX | View document |
| 31 Mar 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 4 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Feb 2014 | DIRECTOR APPOINTED JAMES MALCOM CAMPBELL | View document |
| 27 Feb 2014 | ADOPT ARTICLES 01/01/2014 | View document |
| 27 Feb 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 101 HEMP LANE WIGGINTON TRING HP23 6HE ENGLAND | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 17 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |