NUCLEUS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-10 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Termination of appointment of Wendy Littman as a secretary on 2024-07-12

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12/07/2412 July 2024 Cessation of Andrew David Henry Blundell as a person with significant control on 2023-02-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-10 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-10 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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10/02/2210 February 2022 Change of details for Mr Andrew David Henry Blundell as a person with significant control on 2022-02-10

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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07/10/217 October 2021 Director's details changed for Mrs Marion Frances Blundell on 2021-10-07

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25/06/2125 June 2021 Registered office address changed from Knowsley Bank Delamer Road Altrincham Cheshire WA14 2NQ to 9 York Road Bowdon Altrincham WA14 3EQ on 2021-06-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/03/149 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUNDELL

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26/02/1326 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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08/03/118 March 2011 01/10/10 STATEMENT OF CAPITAL GBP 2

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR APPOINTED ANDREW DAVID HENRY BLUNDELL

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15/03/1015 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O BRIGHT PARTNERSHIP 5 JOHN DALTON STREET MANCHESTER M2 6FT

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19/02/0819 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 LOCATION OF REGISTER OF MEMBERS

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 SECRETARY'S PARTICULARS CHANGED

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/06/0513 June 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS; AMEND

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17/03/0517 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 LOCATION OF REGISTER OF MEMBERS

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0415 October 2004 SECRETARY RESIGNED

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06/10/046 October 2004 COMPANY NAME CHANGED NUCLEUS BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 06/10/04

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: C/O BRIGHT PARTNERSHIP 5 JOHN DALTON STREET MANCHESTER M2 6FT

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: QUEENS CHAMBERS 5 JOHN DALTON ST MANCHESTER M2 6FT

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 COMPANY NAME CHANGED ORDINGHALL LTD CERTIFICATE ISSUED ON 19/04/04

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08/04/048 April 2004 SECRETARY RESIGNED

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08/04/048 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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