NUMICUS LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Certificate of change of name |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/02/2524 February 2025 | Cessation of Gerardine Catherine Maria Davies as a person with significant control on 2024-09-13 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/08/2425 August 2024 | Termination of appointment of Gerardine Catherine Maria Davies as a director on 2024-08-25 |
| 07/08/247 August 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Unit 6 Friern Park London N12 9DA on 2024-08-07 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 02/04/242 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/06/2118 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES PETRUS VERBEEK / 03/12/2018 |
| 18/06/1818 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MARK FITZROY PEACOCKE / 04/05/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERARDINE CATHERINE MARIA DAVIES / 04/05/2016 |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 1 KING STREET LONDON EC2V 8AU |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED PCMP LIMITED CERTIFICATE ISSUED ON 19/05/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS VERBEEK / 09/04/2014 |
| 16/04/1416 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARJAN WILHELMUS JOHANNES VERBEEK / 12/02/2014 |
| 21/11/1321 November 2013 | COMPANY NAME CHANGED PRUDENT CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/11/13 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS VERBEEK / 09/08/2013 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 62 WAVENDON AVENUE CHISWICK LONDON W4 4NS UNITED KINGDOM |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARJAN VERBEEK / 09/08/2013 |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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