NUMERIX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 25/07/2525 July 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 22/07/2522 July 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-22 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 22/08/2422 August 2024 | Registration of charge 043009580005, created on 2024-08-19 |
| 21/12/2321 December 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-20 |
| 21/12/2321 December 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2023-12-21 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Registration of charge 043009580004, created on 2023-08-01 |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Memorandum and Articles of Association |
| 20/06/2320 June 2023 | Resolutions |
| 08/06/238 June 2023 | Termination of appointment of Diane Redvanly as a secretary on 2023-06-07 |
| 08/06/238 June 2023 | Termination of appointment of Steve Robert O'hanlon as a director on 2023-04-25 |
| 08/06/238 June 2023 | Appointment of Mr Emanuele Conti as a director on 2023-06-07 |
| 08/06/238 June 2023 | Appointment of Mr Steve Delorenzo as a director on 2023-06-07 |
| 08/06/238 June 2023 | Appointment of Mr Steve Delorenzo as a secretary on 2023-06-07 |
| 08/06/238 June 2023 | Termination of appointment of Diane Redvanly as a director on 2023-06-07 |
| 08/12/228 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR STEVE ROBERT O’HANLON |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MS DIANE REDVANLY |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK SHORNICK |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALLAN SHORNICK / 01/09/2015 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOGG WHITTEN / 01/09/2015 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALLAN SHORNICK / 11/11/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOGG WHITTEN / 11/11/2013 |
| 01/10/131 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOGG WHITTEN / 20/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALLAN SHORNICK / 20/09/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 13/11/0813 November 2008 | COMPANY BUSINESS SECTION 175 5A COMP ACT 2006 29/10/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM SECOND FLOOR 41 EASTCHEAP LONDON EC3 1DT |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: SECOND FLOOR 28 AUSTIN FRIARS LONDON EC2N 2QQ |
| 08/12/068 December 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 26/07/0326 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/018 October 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