NUCLEUS NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | Application to strike the company off the register |
| 19/07/2319 July 2023 | Satisfaction of charge 065887010002 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 065887010003 in full |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 10/03/2010 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 10/03/2010 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 10/03/2010 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 19/02/1919 February 2019 | CESSATION OF PHILIP THOMAS COLE AS A PSC |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE |
| 05/02/195 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 31/01/1931 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 31/01/1931 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065887010002 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065887010001 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065887010001 |
| 08/02/188 February 2018 | ADOPT ARTICLES 01/02/2018 |
| 24/01/1824 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 24/01/1824 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 24/01/1824 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 10/02/1710 February 2017 | CURRSHO FROM 31/05/2017 TO 30/04/2017 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR PHILIP THOMAS COLE |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR RICHARD MILLER |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MURRAY / 09/05/2012 |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MURRAY / 09/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY 187 MILES LIMITED |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM THE QUADRANT LIMES ROAD WEYBRIDGE SURREY KT13 8DH |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1 MAYS CLOSE WEYBRIDGE SURREY KT13 0XL UNITED KINGDOM |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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