NUMCAD AUTOMATISIERUNGSSOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 16/01/2516 January 2025 | Appointment of Mr. Guenter Buerger as a director on 2024-11-01 |
| 16/01/2516 January 2025 | Termination of appointment of Nadine Buerger as a director on 2024-11-01 |
| 15/01/2515 January 2025 | Cessation of Nadine Buerger as a person with significant control on 2024-11-01 |
| 15/01/2515 January 2025 | Notification of Guenter Buerger as a person with significant control on 2024-11-01 |
| 04/11/244 November 2024 | Micro company accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 21/01/2021 January 2020 | COMPANY NAME CHANGED NUMCAD LTD. CERTIFICATE ISSUED ON 21/01/20 |
| 11/10/1911 October 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/05/1826 May 2018 | DISS40 (DISS40(SOAD)) |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 18/01/1818 January 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MRS. NADINE BUERGER |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY NADINE BUERGER |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR. GUENTER BUERGER |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GUENTER BUERGER |
| 10/03/1610 March 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/169 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 |
| 20/05/1520 May 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR. GUENTER BUERGER |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MRS. NADINE BUERGER |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NADINE BUERGER |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY GUNTER BURGER |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/11/1411 November 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 12/03/1412 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 16/08/1316 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 16/08/1316 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 19/07/1319 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 06/03/136 March 2013 | CORPORATE SECRETARY APPOINTED SL24 LTD. |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 11/04/1211 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 01/04/111 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE BUERGER / 26/02/2010 |
| 03/05/103 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE ROEDER / 26/02/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 29/05/0729 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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