HOLLAND NUMERICS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Previous accounting period extended from 2024-08-31 to 2025-02-28

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-08-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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08/01/208 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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06/02/196 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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26/02/1826 February 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/02/1524 February 2015 31/08/14 TOTAL EXEMPTION FULL

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29/09/1429 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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17/03/1417 March 2014 01/03/14 STATEMENT OF CAPITAL GBP 4

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10/03/1410 March 2014 31/08/13 TOTAL EXEMPTION FULL

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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21/02/1321 February 2013 31/08/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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04/01/114 January 2011 31/08/10 TOTAL EXEMPTION FULL

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07/09/107 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 94 GREEN DRIFT ROYSTON HERTS SG8 5BT

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH HOLLAND / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP RAYMOND HOLLAND / 01/10/2009

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31/01/1031 January 2010 31/08/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 31/08/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/08/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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02/09/052 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/09/0427 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/10/032 October 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/09/0219 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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05/09/015 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/08/0022 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/09/9913 September 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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27/08/9827 August 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/09/978 September 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/09/963 September 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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07/09/957 September 1995 RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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24/08/9424 August 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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15/10/9315 October 1993 REGISTERED OFFICE CHANGED ON 15/10/93

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15/10/9315 October 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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27/10/9227 October 1992 REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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27/10/9227 October 1992 NC INC ALREADY ADJUSTED 09/10/92

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27/10/9227 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9227 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9227 October 1992 £ NC 100/10000 09/10/

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20/10/9220 October 1992 COMPANY NAME CHANGED RONGALE COMPUTERS LIMITED CERTIFICATE ISSUED ON 21/10/92

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17/08/9217 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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