NUMBERS SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR BERNHARD EBERHARD VAN DER WERF |
| 08/05/158 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/06/1417 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/06/1417 June 2014 | SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE UNITED KINGDOM |
| 27/05/1427 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACFARLANE |
| 25/06/1325 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 02/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 02/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 02/05/2012 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW |
| 01/03/101 March 2010 | DIRECTOR APPOINTED RICHARD DAVID JAMESON |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: 14 NEW STREET LONDON EC2M 4HE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MATTHIAS KRAUSS |
| 25/07/0825 July 2008 | DIRECTOR RESIGNED PAUL KELLY |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | MEMORANDUM OF ASSOCIATION |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED NUMBERS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/11/07; RESOLUTION PASSED ON 27/11/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/05 |
| 08/06/058 June 2005 | AUDITOR'S RESIGNATION |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | S80A AUTH TO ALLOT SEC 07/09/98 S366A DISP HOLDING AGM 07/09/98 S252 DISP LAYING ACC 07/09/98 S386 DIS APP AUDS 07/09/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: G OFFICE CHANGED 09/05/97 13TH FLOOR CROWN HOUSE LINTON ROAD BARKING ESSEX IG11 8HG |
| 25/04/9725 April 1997 | AUDITOR'S RESIGNATION |
| 09/04/979 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | REDESIG OF SHARES/RIGHT 20/12/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ALTER MEM AND ARTS 01/07/91 |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED NUMBERS DATA PROCESSING LIMITED CERTIFICATE ISSUED ON 01/07/91 |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: G OFFICE CHANGED 26/04/89 35 ROMFORD RD STRATFORD LONDON E15 4LY |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/05/8623 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/05/8619 May 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/86 |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: G OFFICE CHANGED 06/05/86 154 FLEET ST LONDON EC4 |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 05/02/865 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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