CompaniesInTheUK

NUMAC VALIDATION SERVICES LIMITED

Company number 05191158 ·

Dissolved

90 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 Oct 2022 Application to strike the company off the register · 3 pages View document
20 Sep 2022 Confirmation statement made on 2022-08-06 with no updates · 3 pages View document
22 Apr 2022 Termination of appointment of Karin Soderlund as a director on 2022-04-18 · 1 page View document
22 Apr 2022 Appointment of Paul Soler Ceinos as a director on 2022-04-18 · 2 pages View document
9 Nov 2021 Compulsory strike-off action has been discontinued View document
9 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
8 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
8 Nov 2021 Confirmation statement made on 2021-08-06 with no updates · 3 pages View document
26 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
26 Oct 2021 First Gazette notice for compulsory strike-off View document
15 Jul 2021 Director's details changed for Mr Duncan Normington on 2021-07-01 · 2 pages View document
13 Jul 2021 Termination of appointment of Martin Forbister as a secretary on 2021-06-18 · 1 page View document
13 Jul 2021 Appointment of Mr Duncan Macrae Normington as a secretary on 2021-07-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Jun 2020 DIRECTOR APPOINTED MR DUNCAN MACRAE NORMINGTON View document
8 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JON YARD View document
25 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN SODERLUND / 12/02/2019 View document
10 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
2 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
5 Jul 2017 SECRETARY APPOINTED MR MARTIN FORBISTER View document
5 Jul 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM ARJOHUNTLEIGH HOUSE HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5XF ENGLAND View document
30 Jun 2017 DIRECTOR APPOINTED MS AVRIL ANN FORDE View document
29 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM View document
29 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR HARNISH HADANI View document
29 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM View document
29 Jun 2017 DIRECTOR APPOINTED MR JON BARRIE YARD View document
29 Jun 2017 DIRECTOR APPOINTED MRS KARIN SODERLUND View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
27 May 2016 DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI View document
27 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 1 PEMBROKE AVENUE WATERBEACH CAMBRIDGESHIRE CB25 9QP View document
27 May 2016 DIRECTOR APPOINTED MR RICHARD MARK BLOOM View document
27 May 2016 SECRETARY APPOINTED MR RICHARD MARK BLOOM View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD DARLER View document
4 Mar 2016 DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM View document
4 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SATCHELL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ALAIN BERTRAND View document
8 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HAMMER View document
6 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
22 Sep 2010 Annual return made up to 7 August 2010 with full list of shareholders · 6 pages View document
13 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
9 Jun 2009 APPOINTMENT TERMINATED SECRETARY JASON BLACKMAN View document
9 Jun 2009 SECRETARY APPOINTED RICHARD DARLER · 2 pages View document
8 Apr 2009 DIRECTOR APPOINTED ALAIN DIDIER BERTRAND View document
8 Apr 2009 DIRECTOR APPOINTED CHRISTOPHE FERNAND HAMMER View document
3 Mar 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 96 DROVE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 3NW View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EUNICE MCADAMS View document
25 Feb 2009 SECRETARY APPOINTED JASON BLACKMAN · 2 pages View document
25 Feb 2009 CONFLICT OF INTERESTS 18/02/2009 View document
25 Feb 2009 DIRECTOR APPOINTED NICHOLAS LEONARD SATCHELL View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MCADAMS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
9 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
9 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: UNIT 1, CRESLANDS OLD MIXON CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9AX View document
28 Oct 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 View document
28 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document