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ONE NUCLEUS LIMITED

Company number 03990977

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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)
06 Aug 2024 TM01 Termination of appointment of Jonathan Alexander Green as a director on 5 August 2024
15 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
27 Sep 2023 AP01 Appointment of Judit Molnar as a director on 26 September 2023
20 Jul 2023 TM01 Termination of appointment of Linda Summerton as a director on 13 July 2023
21 Jun 2023 CH03 Secretary's details changed for Jean Margaret Verney on 21 June 2023
21 Jun 2023 AP01 Appointment of Mr Prashant Shirish Shah as a director on 16 June 2023
11 May 2023 CH01 Director's details changed for Penny James on 1 March 2023
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Penny James on 28 February 2023
13 Dec 2022 AA Accounts for a small company made up to 31 March 2022
24 May 2022 TM01 Termination of appointment of Stuart Jonathon Brodie Henderson as a director on 16 May 2022
19 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 March 2020
22 Jun 2020 AD01 Registered office address changed from The Portway Granta Park Cambridge CB21 6GS to 1012 Riverside Babraham Research Campus Cambridge Cambridgeshire CB22 3AT on 22 June 2020
21 May 2020 TM01 Termination of appointment of Derek Thomas Edward Jones as a director on 20 May 2020
12 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
07 Apr 2020 AP01 Appointment of Penny James as a director on 2 April 2020
22 Jan 2020 CH03 Secretary's details changed for Dr Malcolm Robert Bates on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Dr David Anthony Jones on 21 January 2020
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Jul 2019 AP01 Appointment of Rowena Tracy Gardner as a director on 10 July 2019
27 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates