NUCLEUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 08/11/238 November 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2110 December 2021 | Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08 |
| 07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STANNARD |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 27/01/2015 |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 15/03/2013 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANNARD / 01/10/2007 |
| 21/08/0821 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | £ IC 83/68 03/12/97 £ SR 15@1=15 |
| 02/06/982 June 1998 | £ IC 68/59 03/12/97 £ SR 9@1=9 |
| 02/06/982 June 1998 | £ IC 45/40 03/12/97 £ SR 5@1=5 |
| 02/06/982 June 1998 | £ IC 52/45 03/12/97 £ SR 7@1=7 |
| 02/06/982 June 1998 | £ IC 59/52 03/12/97 £ SR 7@1=7 |
| 02/06/982 June 1998 | £ IC 125/83 03/12/97 £ SR 42@1=42 |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NC INC ALREADY ADJUSTED 21/07/94 |
| 11/10/9611 October 1996 | £ NC 100/200 21/07/94 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 31/08/96; CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED NUCLEUS NETWORK SYSTEMS CONSULTA NTS LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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