NUMICON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Resolutions |
| 10/09/2510 September 2025 New | Memorandum and Articles of Association |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Statement of capital on 2023-03-13 |
| 13/03/2313 March 2023 | |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 15/07/2115 July 2021 | Appointment of Ms Gillian Mary Bisset as a director on 2021-07-02 |
| 15/07/2115 July 2021 | Termination of appointment of Kevin James Brown as a director on 2021-07-02 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 04/03/204 March 2020 | ADOPT ARTICLES 27/02/2020 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN WALSH |
| 12/11/1912 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 17/04/1917 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 16/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BROWN / 16/04/2019 |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HARRIS |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BROWN / 12/08/2015 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BROWN / 12/08/2015 |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 17/04/2015 |
| 22/10/1422 October 2014 | AUDITOR'S RESIGNATION |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE YEOMAN HARRIS / 21/06/2010 |
| 13/08/1413 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O FINANCE DEPARTMENT OXFORD UNIVERSITY PRESS GREAT CLARENDON STREET OXFORD OX2 6DP |
| 31/10/1331 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 26/07/1326 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM OXFORD UNIVERSITY PRESS GREAT CLARENDON STREET OXFORD OXFORDSHIRE OX2 6DP |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 17/07/1217 July 2012 | SECRETARY APPOINTED JOHN PATRICK WALSH |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBB |
| 25/08/1125 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED KEVIN JAMES BROWN |
| 01/09/101 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | CURREXT FROM 31/07/2010 TO 31/10/2010 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 12 PINE CLOSE AVIS WAY NEWHAVEN EAST SUSSEX BN9 0DH |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA BROWN |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SAWTELL |
| 07/07/107 July 2010 | DIRECTOR APPOINTED STUART DAVID WEBB |
| 07/07/107 July 2010 | DIRECTOR APPOINTED KATHERINE YEOMAN HARRIS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWTELL |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SAWTELL |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLICOCK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TACON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLICOCK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WING |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR JONATHAN RICHARD TACON |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN HENRY ELLICOCK |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 12 PINE CLOSE AVIS WAY NEWHAVEN EAST SUSSEX BN9 0HE |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 12/08/04; NO CHANGE OF MEMBERS |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: PROSPECT HPUSE HYDE BUSINESS PARK BEVENDEAN BRIGHTON EAST SUSSEX BN2 4JE |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 12/08/03; NO CHANGE OF MEMBERS |
| 09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0325 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 12 B & C ORLETON ROAD LUDLOW BUSINESS PARK LUDLOW SHROPSHIRE SY8 1XF |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED IMAGE LEARNING SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/03/01 |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0018 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | £ NC 1000/500000 12/07/99 |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 12/07/99 |
| 26/07/9926 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | RECINDING FORM 882R |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 14 THE TYTHING WORCESTER WR1 1HD |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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