NUMBERS SERVICES LIMITED
Company number 01986188 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON | View document |
| 15 May 2015 | DIRECTOR APPOINTED MR BERNHARD EBERHARD VAN DER WERF | View document |
| 8 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM · LUDGATE HOUSE 245 BLACKFRIARS ROAD · LONDON · SE1 9UL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 17 Jun 2014 | SAIL ADDRESS CHANGED FROM: · C/O PRITCHARD ENGLEFIELD SOLICITORS · 14 NEW STREET · LONDON · EC2M 4HE · UNITED KINGDOM | View document |
| 27 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACFARLANE | View document |
| 25 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 20 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 24 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 02/05/2012 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 02/05/2012 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 02/05/2012 | View document |
| 3 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 18 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED RICHARD DAVID JAMESON | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: 14 NEW STREET LONDON EC2M 4HE | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MATTHIAS KRAUSS | View document |
| 25 Jul 2008 | DIRECTOR RESIGNED PAUL KELLY | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Nov 2007 | COMPANY NAME CHANGED NUMBERS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/11/07; RESOLUTION PASSED ON 27/11/07 | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/05 | View document |
| 8 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1998 | S80A AUTH TO ALLOT SEC 07/09/98 S366A DISP HOLDING AGM 07/09/98 S252 DISP LAYING ACC 07/09/98 S386 DIS APP AUDS 07/09/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 1997 | NEW SECRETARY APPOINTED | View document |
| 9 May 1997 | SECRETARY RESIGNED | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: G OFFICE CHANGED 09/05/97 13TH FLOOR CROWN HOUSE LINTON ROAD BARKING ESSEX IG11 8HG | View document |
| 25 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Jan 1997 | REDESIG OF SHARES/RIGHT 20/12/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 26 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Aug 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1993 | DIRECTOR RESIGNED | View document |
| 11 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1991 | ALTER MEM AND ARTS 01/07/91 | View document |
| 10 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1991 | COMPANY NAME CHANGED NUMBERS DATA PROCESSING LIMITED CERTIFICATE ISSUED ON 01/07/91 | View document |
| 18 Sep 1990 | DIRECTOR RESIGNED | View document |
| 31 Aug 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Aug 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: G OFFICE CHANGED 26/04/89 35 ROMFORD RD STRATFORD LONDON E15 4LY | View document |
| 25 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 25 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 May 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/86 | View document |
| 6 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: G OFFICE CHANGED 06/05/86 154 FLEET ST LONDON EC4 | View document |
| 2 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 5 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |