NUMARA SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/03/1410 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY ENGLAND |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 13/03/1313 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 24/05/1224 May 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 27/02/1227 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANCA |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED STEPHEN BOYD SOLCHER |
| 21/02/1221 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR MICHAEL BRANCA |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEISS |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/03/109 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY WEISS / 01/10/2009 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/0924 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY PEAKE COMPANY SECRETARIES LIMITED |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CONWAY |
| 12/03/0812 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | COMPANY NAME CHANGED TRACK-IT! SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/01/06 |
| 28/12/0528 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED INTUIT INFORMATION TECHNOLOGY SO LUTIONS LTD. CERTIFICATE ISSUED ON 21/11/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 MORRIS OWEN MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 22/10/0422 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | COMPANY NAME CHANGED BLUE OCEAN SOFTWARE LTD. CERTIFICATE ISSUED ON 01/05/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company