NUCO TECHNOLOGIES LIMITED
Company number 04470751 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 20 Mar 2026 | Satisfaction of charge 044707510003 in full · 1 page | View document |
| 20 Mar 2026 | Registration of charge 044707510004, created on 2026-03-17 · 81 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2023-05-20 · 4 pages | View document |
| 7 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 7 Jan 2026 | PARENT_ACC · 45 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of John Bolton Craig as a director on 2025-09-30 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Frédéric Paul Moeller as a director on 2025-09-30 · 1 page | View document |
| 18 Jul 2025 | Appointment of Frédéric Paul Moeller as a director on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Appointment of Robert William Stenton as a director on 2025-07-18 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 2 May 2025 | Change of details for Proximity Data Centres (Mk) Limited as a person with significant control on 2025-01-02 · 2 pages | View document |
| 22 Apr 2025 | Appointment of Justin Nesbitt as a director on 2025-04-14 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of John Richard Hall as a director on 2025-04-14 · 1 page | View document |
| 6 Dec 2024 | Director's details changed for Mr John Richard Hall on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr John Bolton Craig on 2024-12-06 · 2 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 17 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 17 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 5 Apr 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 21 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 17 pages | View document |
| 4 Sep 2023 | Termination of appointment of Rory Michael Stuart Milne as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Roger John Lind Weir as a director on 2023-09-01 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with updates · 5 pages | View document |
| 3 May 2023 | Director's details changed for James Greig on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr John Richard Hall on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Rory Michael Stuart Milne on 2023-05-03 · 2 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-08-12 · 16 pages | View document |
| 25 Apr 2023 | Part of the property or undertaking has been released and no longer forms part of charge 044707510003 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Feb 2023 | Current accounting period shortened from 2023-08-12 to 2023-02-28 · 1 page | View document |
| 11 Oct 2022 | Previous accounting period shortened from 2023-02-28 to 2022-08-12 · 1 page | View document |
| 12 Aug 2022 | Annual accounts for the year ending 12 August 2022 | View accounts |
| 20 May 2022 | Appointment of Mr Daniel James Roberts as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 5 pages | View document |
| 20 May 2022 | Total exemption full accounts made up to 2021-08-31 · 15 pages | View document |
| 29 Apr 2022 | Termination of appointment of Nicola Jane Roberts as a secretary on 2022-04-12 · 1 page | View document |
| 29 Apr 2022 | Termination of appointment of Nicola Jane Roberts as a director on 2022-04-12 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 17 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 19 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 19 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BISHOP | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIS / 28/09/2016 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BISHOP / 28/09/2016 | View document |
| 28 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders · 5 pages | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 · 7 pages | View document |
| 28 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE ROBERTS / 30/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIS / 30/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROBERTS / 30/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BISHOP / 30/11/2010 · 2 pages | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BISHOP / 30/11/2010 | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE ROBERTS / 30/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREIG / 30/11/2010 · 2 pages | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREIG / 30/11/2010 · 2 pages | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED JAMES GREIG | View document |
| 26 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS / 10/11/2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | View document |
| 28 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |