NUMEROTICS LTD

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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14/02/2514 February 2025 Application to strike the company off the register

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14/02/2514 February 2025 Previous accounting period shortened from 2025-04-30 to 2025-02-14

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14/02/2514 February 2025 Annual accounts for year ending 14 Feb 2025

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

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

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15/05/2315 May 2023 Accounts for a dormant company 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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05/04/235 April 2023 Confirmation statement made on 2023-03-28 with no updates

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with no updates

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

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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06/05/196 May 2019 ACCOUNTS OF DORMANT COMPANY 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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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY 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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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY 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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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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01/05/161 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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

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30/03/1630 March 2016 Annual return made up to 28 March 2016 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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29/03/1529 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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08/04/148 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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

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29/03/1329 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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01/07/121 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/04/129 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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29/05/1129 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/04/1110 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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29/05/1029 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART WILLIAM GORDON / 01/03/2010

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23/04/1023 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/04/0922 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM GORDON

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM GORDON

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/04/087 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/04/036 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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30/04/0230 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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11/04/0111 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/04/007 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 11 BELVEDERE COURT NORTH STREET WELLINGTON SOMERSET TA6 3LP

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18/06/9918 June 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 SECRETARY RESIGNED

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31/03/9931 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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