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THE NUANCE GROUP (UK) LIMITED

Company number 01131604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2024 DS01 Application to strike the company off the register
18 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
29 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
31 Jul 2023 CH01 Director's details changed for Mr Christopher David Bouttle on 3 July 2023
31 Jul 2023 AD01 Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023
04 Apr 2023 AA Full accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
15 Jul 2022 TM01 Termination of appointment of Benjamin Harmstorf as a director on 30 June 2022
10 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
29 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
22 Aug 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 AA Full accounts made up to 31 December 2019
09 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
12 Nov 2020 PSC02 Notification of Wdfg Uk Limited as a person with significant control on 21 October 2020
12 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 12 November 2020
14 Oct 2020 TM02 Termination of appointment of Paul Henry Donaldson as a secretary on 13 October 2020
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
10 Dec 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 MR04 Satisfaction of charge 011316040003 in full
28 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Nov 2017 CH01 Director's details changed for Mr Benjamin Harmstorf on 7 August 2017