NUCLEUS NETWORKS LIMITED

Company number 06588701

Date	Type	Description	View / Download
10 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(18 pages)
10 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(43 pages)
10 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
26 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
24 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
19 Feb 2019	PSC07	Cessation of Philip Thomas Cole as a person with significant control on 18 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Philip Thomas Cole as a director on 18 February 2019	(1 page)
05 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(18 pages)
05 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
31 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(46 pages)
31 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
21 Dec 2018	MR01	Registration of charge 065887010002, created on 20 December 2018	(23 pages)
25 Jul 2018	MR04	Satisfaction of charge 065887010001 in full	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
12 Feb 2018	MR01	Registration of charge 065887010001, created on 9 February 2018	(74 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
24 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(17 pages)
24 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(44 pages)
24 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
24 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
18 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(8 pages)
10 Feb 2017	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	(1 page)
01 Nov 2016	AP01	Appointment of Mr Oliver Robert Stewart Tucker as a director on 7 October 2016	(2 pages)
31 Oct 2016	AD01	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 31 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Richard Miller as a director on 7 October 2016	(2 pages)