NUMERICAL ALGORITHMS GROUP LIMITED (THE)

Company Documents

Date	Description
28/07/2528 July 2025 New	Termination of appointment of John Christopher Higgs as a secretary on 2025-07-07 View Document
28/07/2528 July 2025 New	Appointment of Mrs Shelli Downs as a secretary on 2025-07-07 View Document
04/11/244 November 2024	Confirmation statement made on 2024-10-31 with no updates View Document
17/10/2417 October 2024	Termination of appointment of Stephen Michael Watt as a director on 2024-10-11 View Document
17/01/2417 January 2024	Appointment of Ms. Xiang Fan as a director on 2024-01-08 View Document
17/01/2417 January 2024	Appointment of Professor Jordan Charles Giddings as a director on 2024-01-08 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-31 with no updates View Document
05/10/235 October 2023	Termination of appointment of Karen Anne Robb as a director on 2023-09-28 View Document
05/10/235 October 2023	Group of companies' accounts made up to 2023-03-31 View Document
05/10/235 October 2023	Termination of appointment of Christian Bischof as a director on 2023-09-28 View Document
10/02/2310 February 2023	Director's details changed for Professor Stephen Michael Watt on 2023-02-10 View Document
14/12/2214 December 2022	Appointment of Mr Jeremy Piers Davies as a director on 2022-12-14 View Document
14/12/2214 December 2022	Director's details changed for Mr Adrian Tate on 2022-12-14 View Document
30/11/2230 November 2022	Group of companies' accounts made up to 2022-03-31 View Document
21/11/2221 November 2022	Termination of appointment of Stephen John Todd as a director on 2022-11-10 View Document
02/11/222 November 2022	Confirmation statement made on 2022-10-31 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
01/11/211 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
04/07/204 July 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWAR View Document
24/01/2024 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LUCAS / 12/01/2020 View Document
13/12/1913 December 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT MEYER View Document
13/12/1913 December 2019	DIRECTOR APPOINTED MR ADRIAN TATE View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
30/09/1930 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BISCHOF / 27/09/2019 View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR PETER JIMACK View Document
30/09/1930 September 2019	DIRECTOR APPOINTED MR CRAIG LUCAS View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS View Document
27/08/1927 August 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
19/12/1819 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR JOHN BAYARD ELMER View Document
27/11/1727 November 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
04/05/174 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
04/05/174 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
04/05/174 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
14/12/1614 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR STEVE BRITTAN View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
23/09/1623 September 2016	DIRECTOR APPOINTED PROFESSOR STEPHEN MICHAEL WATT View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS View Document
20/06/1620 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BISCHOF / 18/09/2015 View Document
14/06/1614 June 2016	DIRECTOR APPOINTED MR CHRISTIAN BISCHOF View Document
10/11/1510 November 2015	31/10/15 NO MEMBER LIST View Document
09/11/159 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LEWIS / 18/09/2015 View Document
03/11/153 November 2015	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
23/09/1523 September 2015	DIRECTOR APPOINTED MS KAREN LEWIS View Document
23/09/1523 September 2015	APPOINTMENT TERMINATED, DIRECTOR BILL BURKE View Document
18/09/1518 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
11/06/1511 June 2015	ADOPT ARTICLES 21/05/2015 View Document
28/05/1528 May 2015	SECRETARY APPOINTED MR JOHN CHRISTOPHER HIGGS View Document
28/05/1528 May 2015	APPOINTMENT TERMINATED, SECRETARY SUSAN SHAYLER View Document
27/02/1527 February 2015	DIRECTOR APPOINTED MS KAREN ROBB View Document
19/11/1419 November 2014	SECOND FILING WITH MUD 31/10/14 FOR FORM AR01 View Document
05/11/145 November 2014	31/10/14 NO MEMBER LIST View Document
04/11/144 November 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH View Document
11/08/1411 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
04/06/144 June 2014	DIRECTOR APPOINTED MR STEVE BRITTAN View Document
20/03/1420 March 2014	AUDITOR'S RESIGNATION View Document
01/11/131 November 2013	31/10/13 NO MEMBER LIST View Document
24/10/1324 October 2013	APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREWS View Document
16/08/1316 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
05/06/135 June 2013	DIRECTOR APPOINTED MR STEPHEN JOHN TODD View Document
06/11/126 November 2012	31/10/12 NO MEMBER LIST View Document
30/10/1230 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN REID View Document
10/08/1210 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
04/01/124 January 2012	DIRECTOR APPOINTED PROFESSOR DR JOHN KER REID View Document
01/11/111 November 2011	31/10/11 NO MEMBER LIST View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH BRODLIE View Document
26/08/1126 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
15/11/1015 November 2010	DIRECTOR APPOINTED PROFESSOR PETER KANE JIMACK View Document
02/11/102 November 2010	31/10/10 NO MEMBER LIST View Document
06/09/106 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT WILLIAM MEYER / 09/11/2009 View Document
10/11/0910 November 2009	31/10/09 NO MEMBER LIST View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN T SMITH / 09/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BILL BURKE / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN ANDREWS / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANNE ELIZABETH TREFETHEN / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KENNETH SAYERS / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES DEWAR / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH WILLIAM BRODLIE / 09/11/2009 View Document
09/11/099 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANNE TREFETHEN View Document
08/09/098 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
31/10/0831 October 2008	ANNUAL RETURN MADE UP TO 31/10/08 View Document
21/08/0821 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
19/06/0819 June 2008	DIRECTOR APPOINTED MR BILL BURKE View Document
02/06/082 June 2008	SECRETARY APPOINTED MRS SUSAN BELINDA SHAYLER View Document
02/06/082 June 2008	APPOINTMENT TERMINATED SECRETARY STEPHEN HAGUE View Document
19/12/0719 December 2007	ANNUAL RETURN MADE UP TO 31/10/07 View Document
11/12/0711 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
09/11/079 November 2007	DIRECTOR RESIGNED View Document
18/09/0718 September 2007	DIRECTOR RESIGNED View Document
03/09/073 September 2007	NEW DIRECTOR APPOINTED View Document
02/08/072 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/05/0710 May 2007	AUDITOR'S RESIGNATION View Document
13/04/0713 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0711 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/02/0727 February 2007	NEW SECRETARY APPOINTED View Document
27/02/0727 February 2007	SECRETARY RESIGNED View Document
29/12/0629 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document

18/12/0618 December 2006	DIRECTOR RESIGNED View Document
18/12/0618 December 2006	DIRECTOR RESIGNED View Document
18/12/0618 December 2006	DIRECTOR RESIGNED View Document
21/11/0621 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
14/11/0614 November 2006	ANNUAL RETURN MADE UP TO 31/10/06 View Document
23/11/0523 November 2005	ANNUAL RETURN MADE UP TO 31/10/05 View Document
19/09/0519 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
28/01/0528 January 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	DIRECTOR RESIGNED View Document
05/01/055 January 2005	DIRECTOR RESIGNED View Document
15/12/0415 December 2004	NEW DIRECTOR APPOINTED View Document
01/12/041 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
23/11/0423 November 2004	ANNUAL RETURN MADE UP TO 31/10/04 View Document
17/11/0417 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/0417 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	NEW DIRECTOR APPOINTED View Document
08/12/038 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
07/11/037 November 2003	ANNUAL RETURN MADE UP TO 31/10/03 View Document
07/11/037 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/0311 February 2003	NEW DIRECTOR APPOINTED View Document
11/02/0311 February 2003	NEW DIRECTOR APPOINTED View Document
25/01/0325 January 2003	AUDITOR'S RESIGNATION View Document
29/11/0229 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
22/11/0222 November 2002	ANNUAL RETURN MADE UP TO 31/10/02 View Document
30/11/0130 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/0121 November 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
12/11/0112 November 2001	ANNUAL RETURN MADE UP TO 31/10/01 View Document
12/11/0112 November 2001	DIRECTOR RESIGNED View Document
11/12/0011 December 2000	NEW DIRECTOR APPOINTED View Document
11/12/0011 December 2000	DIRECTOR RESIGNED View Document
13/11/0013 November 2000	ANNUAL RETURN MADE UP TO 31/10/00 View Document
24/10/0024 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
05/10/005 October 2000	ALTER ARTICLES 22/09/00 View Document
05/10/005 October 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/02/0025 February 2000	SECRETARY RESIGNED View Document
24/02/0024 February 2000	NEW SECRETARY APPOINTED View Document
14/01/0014 January 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
01/12/991 December 1999	ANNUAL RETURN MADE UP TO 31/10/99 View Document
16/11/9816 November 1998	ANNUAL RETURN MADE UP TO 31/10/98 View Document
16/11/9816 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
09/10/989 October 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/10/989 October 1998	ALTER MEM AND ARTS 25/09/98 View Document
12/08/9812 August 1998	AUDITOR'S RESIGNATION View Document
07/08/987 August 1998	NEW DIRECTOR APPOINTED View Document
24/03/9824 March 1998	NEW SECRETARY APPOINTED View Document
24/03/9824 March 1998	SECRETARY RESIGNED View Document
11/11/9711 November 1997	ANNUAL RETURN MADE UP TO 31/10/97 View Document
10/10/9710 October 1997	DIRECTOR RESIGNED View Document
09/10/979 October 1997	ALTER MEM AND ARTS 26/09/97 View Document
09/10/979 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/08/9719 August 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
20/11/9620 November 1996	ANNUAL RETURN MADE UP TO 31/10/96 View Document
24/10/9624 October 1996	DIRECTOR RESIGNED View Document
09/09/969 September 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
01/11/951 November 1995	ANNUAL RETURN MADE UP TO 31/10/95 View Document
18/10/9518 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/956 October 1995	ALTER MEM AND ARTS 29/09/95 View Document
06/10/956 October 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/08/959 August 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
08/07/958 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/10/9428 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9428 October 1994	ANNUAL RETURN MADE UP TO 31/10/94 View Document
12/10/9412 October 1994	NEW DIRECTOR APPOINTED View Document
22/08/9422 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
16/02/9416 February 1994	NEW DIRECTOR APPOINTED View Document
08/02/948 February 1994	DIRECTOR RESIGNED View Document
03/11/933 November 1993	ANNUAL RETURN MADE UP TO 31/10/93 View Document
03/11/933 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9324 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
19/07/9319 July 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/05/9328 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/9320 April 1993	SECRETARY'S PARTICULARS CHANGED View Document
05/03/935 March 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/01/9311 January 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
23/11/9223 November 1992	ANNUAL RETURN MADE UP TO 31/10/92 View Document
23/11/9223 November 1992	REGISTERED OFFICE CHANGED ON 23/11/92 View Document
21/01/9221 January 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
07/01/927 January 1992	NEW DIRECTOR APPOINTED View Document
14/11/9114 November 1991	ANNUAL RETURN MADE UP TO 31/10/91 View Document
05/11/905 November 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
05/11/905 November 1990	ANNUAL RETURN MADE UP TO 31/10/90 View Document
05/11/905 November 1990	NEW DIRECTOR APPOINTED View Document
11/04/9011 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/8918 December 1989	ANNUAL RETURN MADE UP TO 02/11/89 View Document
18/12/8918 December 1989	DIRECTOR RESIGNED View Document
18/12/8918 December 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
22/11/8822 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
22/11/8822 November 1988	ANNUAL RETURN MADE UP TO 04/11/88 View Document
08/11/888 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/887 September 1988	DIRECTOR RESIGNED View Document
08/08/888 August 1988	REGISTERED OFFICE CHANGED ON 08/08/88 FROM: MAYFIELD HOUSE, 256 BANBURY ROAD, OXFORD, OX2 7DE View Document
31/10/8731 October 1987	ANNUAL RETURN MADE UP TO 15/10/87 View Document
31/10/8731 October 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View Document
31/03/8731 March 1987	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/8711 March 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/11/8612 November 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document
12/11/8612 November 1986	ANNUAL RETURN MADE UP TO 10/10/86 View Document
18/03/7618 March 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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