NUMARA SOFTWARE LIMITED
Company number 04163464 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 6 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · ASSURANCE HOUSE VICARAGE ROAD · EGHAM · SURREY · TW20 9JY · ENGLAND | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM · MORRIS OWEN HOUSE · 43-45 DEVIZES ROAD · SWINDON · WILTSHIRE · SN1 4BG | View document |
| 13 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 24 May 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 27 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 23 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANCA | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED STEPHEN BOYD SOLCHER | View document |
| 21 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL BRANCA | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEISS | View document |
| 28 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 9 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY WEISS / 01/10/2009 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PEAKE COMPANY SECRETARIES LIMITED | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CONWAY | View document |
| 12 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | COMPANY NAME CHANGED TRACK-IT! SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/01/06 | View document |
| 28 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2005 | COMPANY NAME CHANGED INTUIT INFORMATION TECHNOLOGY SO LUTIONS LTD. CERTIFICATE ISSUED ON 21/11/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 MORRIS OWEN MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | View document |
| 4 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 22 Oct 2004 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 22 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 May 2003 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | SECRETARY RESIGNED | View document |
| 3 May 2003 | NEW SECRETARY APPOINTED | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | COMPANY NAME CHANGED BLUE OCEAN SOFTWARE LTD. CERTIFICATE ISSUED ON 01/05/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 22 Feb 2001 | SECRETARY RESIGNED | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |