NUTSHELL SOFTWARE LIMITED
Company number 09771256 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Oct 2025 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 1 Aug 2025 | Administrator's progress report | View document |
| 29 Jan 2025 | Administrator's progress report · 33 pages | View document |
| 20 Aug 2024 | Statement of administrator's proposal · 45 pages | View document |
| 2 Aug 2024 | Statement of affairs with form AM02SOC · 4 pages | View document |
| 2 Aug 2024 | Statement of affairs with form AM02SOC · 4 pages | View document |
| 1 Aug 2024 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 9 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 9 Jul 2024 | Registered office address changed from Floor 1, Baltimore House Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF England to Suite 5 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS on 2024-07-09 · 3 pages | View document |
| 18 Jan 2024 | Termination of appointment of Jan Oosthuizen as a director on 2024-01-16 · 1 page | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 2 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 21 Dec 2023 | Notification of Nel Fund Managers Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 6 pages | View document |
| 22 Sep 2023 | Director's details changed for Alexander Paul Nichol on 2023-09-22 · 2 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 23 Jan 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 17 Jan 2023 | Resolutions · 55 pages | View document |
| 17 Jan 2023 | Resolutions · 55 pages | View document |
| 17 Jan 2023 | Resolutions · 55 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 8 pages | View document |
| 14 Jan 2023 | Resolutions · 55 pages | View document |
| 14 Jan 2023 | Resolutions · 55 pages | View document |
| 14 Jan 2023 | Resolutions · 55 pages | View document |
| 14 Jan 2023 | Resolutions · 55 pages | View document |
| 14 Jan 2023 | Resolutions · 13 pages | View document |
| 14 Jan 2023 | Resolutions · 55 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 4 Jan 2023 | Cessation of Martyn Stuart Cuthbert as a person with significant control on 2022-12-22 · 1 page | View document |
| 23 Dec 2022 | Appointment of Mr Jan Oosthuizen as a director on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Aaron Lawson-Clark as a director on 2022-12-20 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 5 pages | View document |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 6 pages | View document |
| 17 Nov 2021 | Termination of appointment of Andrew Stephen Cantle as a director on 2021-11-13 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 24 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR ANDREW STEPHEN CANTLE | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR AARON LAWSON-CLARK | View document |
| 21 Apr 2020 | ADOPT ARTICLES 18/03/2020 | View document |
| 21 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LIMITED | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTYN STUART CUTHBERT / 18/03/2020 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / TRACSIS PLC / 18/03/2020 | View document |
| 21 Mar 2020 | DIRECTOR APPOINTED MR MARK IAN ATKINSON | View document |
| 21 Mar 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 4.0532 | View document |
| 21 Mar 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 1.9783 | View document |
| 28 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 1 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 19 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 1.8903 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTYN STUART CUTHBERT / 15/09/2016 | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / TRACSIS PLC / 31/03/2017 | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL NICHOL / 21/09/2017 | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1.7117 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STUART CUTHBERT / 15/09/2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 18 Aug 2016 | SUB-DIVISION 14/07/16 | View document |
| 5 Aug 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 1.5331 | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED DIONNE SCARRETT | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED ALEX NICHOL | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR | View document |
| 28 Jul 2016 | ADOPT ARTICLES 21/07/2016 | View document |
| 10 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |