NUTRICALC LIMITED
Company number 08490867 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Notification of Esko Graphics Uk Limited as a person with significant control on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Cessation of Vl Uk Holdings Limited as a person with significant control on 2026-06-23 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Stephen Patrick Hayes as a director on 2026-05-08 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 11 Feb 2026 | Notification of Vl Uk Holdings Limited as a person with significant control on 2025-02-24 · 2 pages | View document |
| 11 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-11 · 2 pages | View document |
| 4 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 8 Sep 2025 | Appointment of Mr James William Mason as a director on 2024-10-03 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 29 Aug 2025 | Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to Laser House, Ground Floor, Suite B Waterfront Quay Salford Manchester M50 3XW on 2025-08-29 · 1 page | View document |
| 18 Aug 2025 | Appointment of Mr Simon Edward Drinkwater as a director on 2024-10-03 · 2 pages | View document |
| 18 Aug 2025 | Appointment of Mr Stephen Patrick Hayes as a director on 2024-10-03 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Steven Robert Posey as a director on 2024-10-03 · 1 page | View document |
| 15 Aug 2025 | Termination of appointment of Gary Nowacki as a director on 2024-10-03 · 1 page | View document |
| 23 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Satisfaction of charge 084908670001 in full · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 5 pages | View document |
| 2 Jan 2024 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Cessation of David Francis Bartley as a person with significant control on 2023-09-22 · 1 page | View document |
| 11 Dec 2023 | Cessation of Sue Lorraine Bartley as a person with significant control on 2023-09-22 · 1 page | View document |
| 11 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Sep 2023 | Registered office address changed from Drapers House West Buckland Barnstaple Devon EX32 0SF to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 26 Sep 2023 | Appointment of Gary Nowacki as a director on 2023-09-21 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Steven Robert Posey as a director on 2023-09-21 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Sue Lorraine Bartley as a director on 2023-09-21 · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of David Francis Bartley as a director on 2023-09-21 · 1 page | View document |
| 23 Sep 2023 | Registration of charge 084908670001, created on 2023-09-21 · 34 pages | View document |
| 10 Aug 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Feb 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |