NUMBERS R US LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with updates

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15/03/2515 March 2025 Change of details for Mrs Yael Sherbourne as a person with significant control on 2025-03-15

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15/03/2515 March 2025 Change of details for Mrs Yael Sherbourne as a person with significant control on 2025-03-14

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15/03/2515 March 2025 Change of details for Mr Howard Sherbourne as a person with significant control on 2025-03-15

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14/03/2514 March 2025 Notification of Yael Sherbourne as a person with significant control on 2025-03-14

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Previous accounting period extended from 2023-11-30 to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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19/12/2219 December 2022 Termination of appointment of Yael Sherbourne as a director on 2022-12-14

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12/12/2212 December 2022 Appointment of Mrs Yael Sherbourne as a director on 2022-12-12

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12/12/2212 December 2022 Termination of appointment of Yael Sherbourne as a secretary on 2022-12-10

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12/12/2212 December 2022 Appointment of Mrs Yael Sherbourne as a secretary on 2022-12-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 17 WHITE HOUSE DRIVE STANMORE MIDDLESEX HA7 4NQ ENGLAND

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27/12/1827 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SHERBOURNE / 27/12/2018

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27/12/1827 December 2018 SECRETARY'S CHANGE OF PARTICULARS / YAEL SHERBOURNE / 27/12/2018

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27/12/1827 December 2018 PSC'S CHANGE OF PARTICULARS / MR HOWARD SHERBOURNE / 27/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/07/1725 July 2017 01/11/16 STATEMENT OF CAPITAL GBP 100

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 34 ARLINGTON ROAD LONDON NW1 7HU

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13/12/1213 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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15/12/1115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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21/07/1121 July 2011 30/11/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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13/08/1013 August 2010 30/11/09 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SHERBOURNE / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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21/09/0921 September 2009 30/11/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 134 ARLINGTON ROAD LONDON NW1 7HU

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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