NUMCAD AUTOMATISIERUNGSSOFTWARE LTD

Company Documents

Date	Description
27/02/2527 February 2025	Confirmation statement made on 2025-02-27 with updates View Document
16/01/2516 January 2025	Appointment of Mr. Guenter Buerger as a director on 2024-11-01 View Document
16/01/2516 January 2025	Termination of appointment of Nadine Buerger as a director on 2024-11-01 View Document
15/01/2515 January 2025	Cessation of Nadine Buerger as a person with significant control on 2024-11-01 View Document
15/01/2515 January 2025	Notification of Guenter Buerger as a person with significant control on 2024-11-01 View Document
04/11/244 November 2024	Micro company accounts made up to 2023-12-31 View Document
21/03/2421 March 2024	Confirmation statement made on 2024-02-27 with no updates View Document
17/10/2317 October 2023	Micro company accounts made up to 2022-12-31 View Document
17/03/2317 March 2023	Confirmation statement made on 2023-02-27 with no updates View Document
28/10/2228 October 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Micro company accounts made up to 2020-12-31 View Document
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View Document
21/01/2021 January 2020	COMPANY NAME CHANGED NUMCAD LTD. CERTIFICATE ISSUED ON 21/01/20 View Document
11/10/1911 October 2019	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
21/08/1921 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/10/1823 October 2018	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/08/1823 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
26/05/1826 May 2018	DISS40 (DISS40(SOAD)) View Document
23/05/1823 May 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View Document
15/05/1815 May 2018	FIRST GAZETTE View Document
18/01/1818 January 2018	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
22/08/1722 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View Document
28/11/1628 November 2016	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
09/08/169 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
22/03/1622 March 2016	DIRECTOR APPOINTED MRS. NADINE BUERGER View Document
22/03/1622 March 2016	APPOINTMENT TERMINATED, SECRETARY NADINE BUERGER View Document
22/03/1622 March 2016	SECRETARY APPOINTED MR. GUENTER BUERGER View Document
22/03/1622 March 2016	APPOINTMENT TERMINATED, DIRECTOR GUENTER BUERGER View Document
10/03/1610 March 2016	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
09/03/169 March 2016	Annual return made up to 27 February 2016 with full list of shareholders View Document
02/02/162 February 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View Document
06/09/156 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
12/06/1512 June 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 View Document
20/05/1520 May 2015	Annual return made up to 27 February 2015 with full list of shareholders View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MR. GUENTER BUERGER View Document

17/04/1517 April 2015	SECRETARY APPOINTED MRS. NADINE BUERGER View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, DIRECTOR NADINE BUERGER View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, SECRETARY GUNTER BURGER View Document
29/01/1529 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/11/1411 November 2014	PREVSHO FROM 28/02/2014 TO 31/12/2013 View Document
12/03/1412 March 2014	Annual return made up to 27 February 2014 with full list of shareholders View Document
21/11/1321 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View Document
16/08/1316 August 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 View Document
16/08/1316 August 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 View Document
19/07/1319 July 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 View Document
06/03/136 March 2013	CORPORATE SECRETARY APPOINTED SL24 LTD. View Document
06/03/136 March 2013	Annual return made up to 27 February 2013 with full list of shareholders View Document
28/11/1228 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View Document
11/04/1211 April 2012	Annual return made up to 27 February 2012 with full list of shareholders View Document
03/11/113 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View Document
01/04/111 April 2011	Annual return made up to 27 February 2011 with full list of shareholders View Document
03/02/113 February 2011	FULL ACCOUNTS MADE UP TO 28/02/10 View Document
03/05/103 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NADINE BUERGER / 26/02/2010 View Document
03/05/103 May 2010	Annual return made up to 27 February 2010 with full list of shareholders View Document
25/10/0925 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View Document
02/04/092 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / NADINE ROEDER / 26/02/2009 View Document
02/04/092 April 2009	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View Document
27/03/0927 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View Document
01/04/081 April 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View Document
08/02/088 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View Document
29/05/0729 May 2007	SECRETARY'S PARTICULARS CHANGED View Document
29/05/0729 May 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0710 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View Document
19/06/0619 June 2006	SECRETARY'S PARTICULARS CHANGED View Document
19/06/0619 June 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View Document
12/07/0512 July 2005	NEW DIRECTOR APPOINTED View Document
07/07/057 July 2005	DIRECTOR RESIGNED View Document
03/05/053 May 2005	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View Document
17/05/0417 May 2004	DIRECTOR RESIGNED View Document
05/05/045 May 2004	NEW SECRETARY APPOINTED View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
21/04/0421 April 2004	SECRETARY RESIGNED View Document
27/02/0427 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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