NUMBERMILL LIMITED

Company number 08884038 ·

Active

68 filings

Date Filing
18 Sep 2026 Termination of appointment of Iftakhar Bashir as a director on 2026-08-01 · 1 page View document
27 May 2026 Termination of appointment of Imran Qadeer as a director on 2026-05-26 · 1 page View document
26 May 2026 Appointment of Mr Oliver Edward Williams as a director on 2026-05-26 · 2 pages View document
7 May 2026 Appointment of Mr Iftakhar Bashir as a director on 2026-05-07 · 2 pages View document
17 Apr 2026 Termination of appointment of Ashley Jason Holdaway as a director on 2026-03-20 · 1 page View document
20 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
25 Dec 2025 Full accounts made up to 2025-03-31 · 32 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
22 Jan 2025 Appointment of Mr Ashley Jason Holdaway as a director on 2025-01-22 · 2 pages View document
30 Jul 2024 Full accounts made up to 2024-03-31 · 24 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
25 Jan 2024 Change of details for Quitron Holding Ltd as a person with significant control on 2024-01-17 · 2 pages View document
23 Jan 2024 Cessation of Adam Lockwood Thompson as a person with significant control on 2024-01-17 · 1 page View document
23 Jan 2024 Appointment of Mr Imran Qadeer as a director on 2024-01-17 · 2 pages View document
23 Jan 2024 Notification of Quitron Holding Ltd as a person with significant control on 2024-01-17 · 2 pages View document
23 Jan 2024 Cessation of George Campbell-Collins as a person with significant control on 2024-01-17 · 1 page View document
23 Jan 2024 Cessation of Louise Rayner as a person with significant control on 2024-01-17 · 1 page View document
23 Jan 2024 Termination of appointment of Adam Lockwood Thompson as a director on 2024-01-17 · 1 page View document
23 Jan 2024 Termination of appointment of George Campbell-Collins as a director on 2024-01-17 · 1 page View document
23 Jan 2024 Termination of appointment of Louise Rayner as a director on 2024-01-17 · 1 page View document
23 Jan 2024 Termination of appointment of Louise Rayner as a secretary on 2024-01-17 · 1 page View document
24 Sep 2023 Full accounts made up to 2023-03-31 · 26 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2022-03-31 · 24 pages View document
28 Jun 2022 Registered office address changed from , Cassiobury House 11-19 Station Road, Watford, WD17 1AP, England to Focus 31 - East Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BW on 2022-06-28 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
11 Feb 2022 Director's details changed for Mr George Campbell-Collins on 2021-04-14 · 2 pages View document
11 Feb 2022 Director's details changed for Mr Adam Lockwood Thompson on 2021-04-14 · 2 pages View document
10 Feb 2022 Change of details for Mr Adam Lockwood Thompson as a person with significant control on 2021-04-14 · 2 pages View document
10 Feb 2022 Change of details for Mr George Campbell-Collins as a person with significant control on 2021-04-14 · 2 pages View document
24 Sep 2021 Full accounts made up to 2021-03-31 · 24 pages View document
27 Jul 2021 Satisfaction of charge 088840380001 in full · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Sep 2020 Registered office address changed from , 2 Greenhill Crescent, Watford, WD18 8AH, England to Focus 31 - East Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BW on 2020-09-29 · 1 page View document
7 Sep 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
28 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088840380001 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
19 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
31 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 Feb 2017 15/04/16 STATEMENT OF CAPITAL GBP 1852.7 View document
24 Feb 2017 15/04/16 STATEMENT OF CAPITAL GBP 1852.7 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
23 Aug 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE View document
23 Aug 2016 Registered office address changed from , Cardinal Point Park Road, Rickmansworth, Hertfordshire, WD3 1RE to Focus 31 - East Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BW on 2016-08-23 View document
16 Jun 2016 AUDITOR'S RESIGNATION View document
3 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
17 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Mar 2015 CURREXT FROM 28/02/2015 TO 31/03/2015 View document
9 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
3 Jan 2015 05/12/14 STATEMENT OF CAPITAL GBP 1800 View document
3 Jan 2015 ADOPT ARTICLES 05/12/2014 View document
14 Dec 2014 DIRECTOR APPOINTED MRS LOUISE RAYNER View document
14 Dec 2014 SECRETARY APPOINTED MRS LOUISE RAYNER View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON PRITCHARD View document
20 Oct 2014 APPOINTMENT TERMINATED, SECRETARY SIMON PRITCHARD View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRIS BRYANT View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD UNITED KINGDOM View document
25 Mar 2014 Registered office address changed from , 9th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom on 2014-03-25 View document
10 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document