NUMERICA PLC

Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with no updates

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01/01/251 January 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/05/2312 May 2023 Notification of Lincoln (Registrars) Ltd as a person with significant control on 2023-03-01

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11/05/2311 May 2023 Appointment of Mr Dipak Patel as a director on 2023-05-11

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09/05/239 May 2023 Cessation of Dipak Kumar Patel as a person with significant control on 2022-11-08

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18/03/2318 March 2023 Confirmation statement made on 2023-03-18 with updates

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18/03/2318 March 2023 Termination of appointment of Dipak Kumar Patel as a director on 2023-03-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/12/2127 December 2021 Accounts for a dormant company made up to 2021-07-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-28 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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23/12/1823 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/08/157 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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19/08/1419 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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22/08/1322 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLNS REGISTRARS LIMITED / 28/07/2013

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22/08/1322 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINCOLNS REGISTRARS LIMITED / 28/07/2013

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22/08/1322 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/08/1119 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/08/103 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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02/08/102 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINCOLNS REGISTRARS LIMITED / 28/07/2010

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02/08/102 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLNS REGISTRARS LIMITED / 28/07/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/08/0910 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/08/0822 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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28/07/0628 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0628 July 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 SECRETARY RESIGNED

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