NUCLEUS CENTRAL LIMITED

Company number 06625423 ·

Active

62 filings

Date Filing
2 Sep 2026 PARENT_ACC · 137 pages View document
2 Sep 2026 AGREEMENT2 · 2 pages View document
2 Sep 2026 GUARANTEE2 · 3 pages View document
2 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
3 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
3 Sep 2025 PARENT_ACC · 142 pages View document
3 Sep 2025 AGREEMENT2 · 2 pages View document
3 Sep 2025 GUARANTEE2 · 3 pages View document
14 Jan 2025 Change of details for Nucleus Holdings Limited as a person with significant control on 2020-12-10 · 2 pages View document
27 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages View document
27 Aug 2024 GUARANTEE2 · 3 pages View document
27 Aug 2024 AGREEMENT2 · 2 pages View document
27 Aug 2024 PARENT_ACC · 144 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
17 Nov 2023 Change of details for Nucleus Holdings Limited as a person with significant control on 2021-03-02 · 2 pages View document
24 Oct 2023 AGREEMENT2 · 2 pages View document
24 Oct 2023 PARENT_ACC · 148 pages View document
24 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
24 Oct 2023 GUARANTEE2 · 3 pages View document
10 Oct 2023 Termination of appointment of Stephen Cameron as a secretary on 2023-09-27 · 1 page View document
10 Oct 2023 Termination of appointment of Stephen Cameron as a director on 2023-09-27 · 1 page View document
4 Jul 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
11 Oct 2022 AGREEMENT2 · 2 pages View document
11 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
11 Oct 2022 PARENT_ACC · 148 pages View document
11 Oct 2022 GUARANTEE2 · 3 pages View document
11 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
8 Oct 2021 GUARANTEE2 · 3 pages View document
8 Oct 2021 AGREEMENT2 · 2 pages View document
8 Oct 2021 PARENT_ACC · 128 pages View document
3 Aug 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
7 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CAMERON View document
20 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
19 Nov 2014 AUDITOR'S RESIGNATION View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
23 Oct 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ADMIRAL HOUSE 76-78 OLD STREET LONDON EC1V 9RU ENGLAND View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 2-4 IDOL LANE LONDON EC3R 5DD View document
18 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
12 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
10 Aug 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 26/12/09 View document
21 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
8 Apr 2010 CURREXT FROM 19/12/2010 TO 31/12/2010 View document
25 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
25 Jun 2009 CURREXT FROM 30/06/2009 TO 19/12/2009 View document
20 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document