NUMA FINANCIAL SYSTEMS LIMITED

Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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24/08/2324 August 2023 Application to strike the company off the register

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03/08/233 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-03-31

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16/01/2316 January 2023 Confirmation statement made on 2022-11-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-18 with no updates

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ECKETT

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 7 LATE BROADS WINSLEY BRADFORD ON AVON WILTSHIRE BA15 2NW

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/11/1323 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/11/1125 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ECKETT / 18/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN ECKETT / 18/11/2009

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25/11/0925 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0623 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/11/0328 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/11/0225 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/11/0123 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/11/0022 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/11/9826 November 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/11/9724 November 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/11/9622 November 1996 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/11/9524 November 1995 RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/11/9424 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/11/9424 November 1994 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS

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17/04/9417 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/04/9417 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/04/9417 April 1994 NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 COMPANY NAME CHANGED BASEDAY LIMITED CERTIFICATE ISSUED ON 11/02/94

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07/02/947 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/947 February 1994 REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 2 BACHES STREET LONDON N1 6UB

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07/02/947 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/9318 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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