ONE NUCLEUS LIMITED filing history - Find and update company information

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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)
15 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
27 Sep 2023	AP01	Appointment of Judit Molnar as a director on 26 September 2023	View PDF Appointment of Judit Molnar as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Linda Summerton as a director on 13 July 2023	View PDF Termination of appointment of Linda Summerton as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CH03	Secretary's details changed for Jean Margaret Verney on 21 June 2023	View PDF Secretary's details changed for Jean Margaret Verney on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Prashant Shirish Shah as a director on 16 June 2023	View PDF Appointment of Mr Prashant Shirish Shah as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Penny James on 1 March 2023	View PDF Director's details changed for Penny James on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CH01	Director's details changed for Penny James on 28 February 2023	View PDF Director's details changed for Penny James on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
24 May 2022	TM01	Termination of appointment of Stuart Jonathon Brodie Henderson as a director on 16 May 2022	View PDF Termination of appointment of Stuart Jonathon Brodie Henderson as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 May 2020	TM01	Termination of appointment of Derek Thomas Edward Jones as a director on 20 May 2020	View PDF Termination of appointment of Derek Thomas Edward Jones as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Penny James as a director on 2 April 2020	View PDF Appointment of Penny James as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CH03	Secretary's details changed for Dr Malcolm Robert Bates on 21 January 2020	View PDF Secretary's details changed for Dr Malcolm Robert Bates on 21 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CH01	Director's details changed for Dr David Anthony Jones on 21 January 2020	View PDF Director's details changed for Dr David Anthony Jones on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
16 Jul 2019	AP01	Appointment of Rowena Tracy Gardner as a director on 10 July 2019	View PDF Appointment of Rowena Tracy Gardner as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
27 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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