NUMERUS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Martin Philip Scott on 2025-03-05 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 03/03/253 March 2025 | Director's details changed for Dr Jonathan Clifford Alsop on 2025-03-03 |
| 03/03/253 March 2025 | Secretary's details changed for Dr Jonathan Clifford Alsop on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for Dr Jonathan Clifford Alsop as a person with significant control on 2016-04-06 |
| 03/03/253 March 2025 | Change of details for Mr Martin Philip Scott as a person with significant control on 2016-04-06 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/12/2326 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Registered office address changed from Chancery House 52 Sheep Street Northampton NN1 2LZ England to 1 Billing Road Northampton NN1 5AL on 2022-10-17 |
| 19/05/2219 May 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN ALSOP 2 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ UNITED KINGDOM |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP SCOTT / 01/08/2013 |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN ALSOP 18 NEWLANDS CLOSE YATELEY HAMPSHIRE GU46 6HE UNITED KINGDOM |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP SCOTT / 01/05/2011 |
| 17/02/1217 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/03/1115 March 2011 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP SCOTT / 13/09/2010 |
| 17/03/1017 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ALSOP / 02/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP SCOTT / 02/03/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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