NUMISMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Secretary's details changed for Julia Grace on 2024-05-01 |
| 03/05/243 May 2024 | Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Secretary's details changed for Julia Grace on 2021-05-12 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | SECRETARY APPOINTED JULIA GRACE |
| 12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 15/05/1315 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 17/04/1317 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA GRACE / 15/03/2010 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 15/03/2010 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/04/052 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | S366A DISP HOLDING AGM 02/11/00 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/03/9315 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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