NUMACHINE LTD

Company number 11874254 ·

Active

26 filings

Date Filing
24 Jul 2026 Termination of appointment of Georgina Anna Nunan as a secretary on 2026-06-30 · 1 page View document
5 Jun 2026 Appointment of Ms Georgina Anna Nunan as a secretary on 2026-06-01 · 2 pages View document
15 Apr 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
15 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
23 Aug 2025 Termination of appointment of Ashley Lynton Stafford as a secretary on 2025-08-16 · 1 page View document
2 Apr 2025 Registration of charge 118742540002, created on 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
27 Mar 2025 Appointment of Mr Ashley Lynton Stafford as a secretary on 2025-03-27 · 2 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
20 May 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Nov 2023 Current accounting period extended from 2023-11-30 to 2024-03-31 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
13 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
30 Jul 2019 CURRSHO FROM 31/03/2020 TO 30/11/2019 View document
10 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 4 CALVERLEY MANSIONS 16 CALVERLEY PARK GARDENS TUNBRIDGE WELLS KENT TN1 2JN View document
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 4 CALVERLEY MANSIONS 16 CALVERLEY PARK GARDENS TUNBRIDGE WELLS KENT TN1 2JN ENGLAND View document
13 Apr 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Apr 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
9 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118742540001 View document
11 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document