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NUKO 74 LIMITED

Company number 05587584

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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)
26 Jun 2024 PSC02 Notification of Teknos (Uk) Limited as a person with significant control on 6 April 2016
20 May 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
27 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
28 Jun 2023 AP01 Appointment of Ms Mira Makkonen as a director on 28 June 2023
28 Jun 2023 CH03 Secretary's details changed for Mr Thomas James Lay on 26 June 2023
22 Dec 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
22 Dec 2022 TM02 Termination of appointment of Natalie Tolley as a secretary on 15 July 2022
22 Dec 2022 TM01 Termination of appointment of Emma Louise Moore as a director on 15 July 2022
22 Dec 2022 AP03 Appointment of Mr Thomas James Lay as a secretary on 22 December 2022
14 Nov 2022 AP01 Appointment of Mr Mark Hubbert as a director on 14 November 2022
14 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
15 Feb 2021 AP03 Appointment of Mrs Natalie Tolley as a secretary on 8 February 2021
15 Feb 2021 TM02 Termination of appointment of Macdonald Ossuetta as a secretary on 15 December 2020
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Dec 2020 AP03 Appointment of Mr Macdonald Ossuetta as a secretary on 1 December 2020
01 Dec 2020 TM02 Termination of appointment of Jason Relton as a secretary on 1 December 2020
22 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Mar 2019 AP03 Appointment of Mr Jason Relton as a secretary on 28 March 2019
29 Mar 2019 TM01 Termination of appointment of Michelle Carol Alcock as a director on 28 March 2019