NUMERICUS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/04/2210 April 2022 Confirmation statement made on 2022-04-10 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON LALOR

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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01/01/191 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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10/01/1710 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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06/05/156 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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17/01/1117 January 2011 COMPANY NAME CHANGED DIRECT CONTROL CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/11

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED

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14/01/1114 January 2011 01/01/11 STATEMENT OF CAPITAL GBP 200

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14/01/1114 January 2011 SECRETARY APPOINTED MRS MARGARET LALOR

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14/01/1114 January 2011 DIRECTOR APPOINTED MRS MARGARET THERESE LALOR

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 3RD FLOOR MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/04/1027 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS NEIL LALOR / 22/02/2010

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 01/01/2010

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/04/0916 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/04/0814 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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11/04/0111 April 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: THE TANNERY 162-164 ABBEY STREET LONDON SE1 2AN

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11/04/0111 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 COMPANY NAME CHANGED ESSES LIMITED CERTIFICATE ISSUED ON 19/03/01

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18/07/0018 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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18/07/0018 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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09/05/009 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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14/05/9814 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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17/04/9717 April 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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