CompaniesInTheUK

NUMECENT LIMITED

Company number 06367508 ·

Active

97 filings

Date Filing
20 Aug 2026 Appointment of Antonio Gilbert Gomes as a director on 2026-08-14 · 2 pages View document
20 Aug 2026 Termination of appointment of Arthur Shingen Hitomi as a director on 2026-08-14 · 1 page View document
20 Aug 2026 Registered office address changed from 41 Devonshire Street London W1G 7AJ England to 25 North Row London W1K 6DJ on 2026-08-20 · 1 page View document
20 Aug 2026 Appointment of Brian Lee Shytle as a director on 2026-08-14 · 2 pages View document
20 Aug 2026 Appointment of Antonio Gilbert Gomes as a secretary on 2026-08-14 · 2 pages View document
4 Aug 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
12 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
16 Mar 2024 Registered office address changed from Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to 41 Devonshire Street London W1G 7AJ on 2024-03-16 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
21 Aug 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
4 Apr 2023 Termination of appointment of William Rupert Colstream Clunie Cunningham as a director on 2023-03-30 · 1 page View document
4 Apr 2023 Termination of appointment of Peter James Brosnan as a director on 2023-03-30 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
4 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR OSMAN KENT View document
15 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
2 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS LAGATTA View document
18 Nov 2016 DIRECTOR APPOINTED MR ARTHUR SHINGEN HITOMI View document
13 Oct 2016 DIRECTOR APPOINTED MR RICHARD ALEXANDER DOYLE View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HACKER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 DIRECTOR APPOINTED MR THOMAS FRANK LAGATTA View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUPERT COLSTREAM CLUNIE CUNNIGNHAM / 14/09/2015 View document
20 Oct 2015 DIRECTOR APPOINTED MR WILLIAM RUPERT COLSTREAM CLUNIE CUNNIGNHAM View document
8 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Apr 2013 PREVSHO FROM 30/09/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Oct 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM THE LODGE 11 HALL SQUARE BOROUGHBRIDGE NORTH YORKSHIRE YO51 9AN View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Oct 2011 COMPANY NAME CHANGED ENDEAVORS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/10/11 View document
12 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Jul 2011 DIRECTOR APPOINTED MR PETER JAMES BROSNAN View document
16 Jun 2011 DIRECTOR APPOINTED OSMAN KENT View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BROSNAN View document
14 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKBY View document
30 Jun 2010 DIRECTOR APPOINTED MR PAUL HACKER · 2 pages View document
9 Oct 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
8 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PIRIE View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JUAN SALCEDO View document
13 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 18 7TH FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NEIL GARDNER View document
1 Sep 2008 DIRECTOR APPOINTED JUSTIN ALEXANDER LAYARD PIRCE View document
22 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER BONDAR View document
22 Aug 2008 DIRECTOR APPOINTED PETER JAMES BROSNAN View document
22 Aug 2008 APPOINTMENT TERMINATED DIRECTOR LAWGRAM DIRECTORS LIMITED View document
22 Aug 2008 APPOINTMENT TERMINATED SECRETARY JUAN SALCEDO View document
14 Dec 2007 NEW SECRETARY APPOINTED View document
14 Dec 2007 SECRETARY RESIGNED View document
14 Dec 2007 SECRETARY RESIGNED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2007 NEW SECRETARY APPOINTED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU View document
31 Oct 2007 COMPANY NAME CHANGED LAWGRA (NO. 1443) LIMITED CERTIFICATE ISSUED ON 31/10/07 View document
11 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document