NUCLEUS INTEGRATED SOLUTIONS LIMITED

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Company Documents

DateDescription
27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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02/01/192 January 2019 25/12/18 STATEMENT OF CAPITAL GBP 5

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10/08/1810 August 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER ALLAN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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28/04/1728 April 2017 16/03/17 STATEMENT OF CAPITAL GBP 4

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

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22/03/1722 March 2017 16/03/17 STATEMENT OF CAPITAL GBP 4

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21/03/1721 March 2017 16/03/17 STATEMENT OF CAPITAL GBP 4

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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

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25/06/1525 June 2015 31/03/15 TOTAL EXEMPTION FULL

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07/06/157 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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

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28/11/1428 November 2014 31/03/14 TOTAL EXEMPTION FULL

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07/06/147 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/06/139 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/04/1330 April 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 SAIL ADDRESS CREATED

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15/06/1215 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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15/06/1215 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ALLAN / 27/02/2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ALLAN / 27/02/2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANE ALLAN / 27/02/2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 194 MILE END ROAD LONDON E1 4LJ UNITED KINGDOM

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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