NUMERIC ACCOUNTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 27/02/2527 February 2025 | Cessation of Jonathan Paul Baggot as a person with significant control on 2024-11-21 |
| 27/02/2527 February 2025 | Notification of Numeric Group Holdings Limited as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Mr Jonathan Paul Baggot as a person with significant control on 2024-11-21 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/06/2421 June 2024 | Change of details for Mr Jonathan Paul Baggot as a person with significant control on 2024-06-21 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 22/04/2422 April 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/11/237 November 2023 | Current accounting period extended from 2023-09-30 to 2024-01-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 01/04/221 April 2022 | Director's details changed for Mr Robert William Charlton on 2022-04-01 |
| 01/04/221 April 2022 | Secretary's details changed for Mrs Amanda Jane Baggot on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Jonathan Paul Baggot on 2022-04-01 |
| 01/04/221 April 2022 | Registered office address changed from 18 New Canal Salisbury Wiltshire SP1 2AQ England to Suite 1 the Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB on 2022-04-01 |
| 01/04/221 April 2022 | Change of details for Mr Jonathan Paul Baggot as a person with significant control on 2022-04-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | ADOPT ARTICLES 22/11/2019 |
| 04/12/194 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1929 November 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 101 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 08/11/188 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1824 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 100 |
| 24/10/1824 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/1824 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/04/1830 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BAGGOT / 31/01/2018 |
| 23/04/1823 April 2018 | CESSATION OF ROBERT WILLIAM CHARLTON AS A PSC |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/188 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 36700 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 30/11/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 08/05/2017 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 25/11/2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 18 NEW CANAL SALISBURY WILTSHIRE SP1 2AQ ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM ALBANY HOUSE 5 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 06/01/166 January 2016 | COMPANY NAME CHANGED NUMERIC ACCOUNTING (SOUTH) LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 08/12/158 December 2015 | COMPANY NAME CHANGED STEPHENSON SHEPPARD & CO. LIMITED CERTIFICATE ISSUED ON 08/12/15 |
| 08/12/158 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/08/1415 August 2014 | ADOPT ARTICLES 06/06/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STONE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM CHARLTON |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRETT / 21/02/2013 |
| 05/12/125 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | SECRETARY APPOINTED MRS AMANDA JANE BAGGOT |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY STONE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/11/1025 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/11/0924 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0912 January 2009 | STATEMENT BY DIRECTORS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED STEPHEN JOHN BRETT |
| 06/01/096 January 2009 | GBP NC 1231600/1500000 03/01/2009 |
| 06/01/096 January 2009 | SOLVENCY STATEMENT DATED 22/12/08 |
| 06/01/096 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 06/01/09 |
| 06/01/096 January 2009 | REDUCE ISSUED CAPITAL 31/12/2008 |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 17/12/0817 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFREY STONE / 25/04/2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK RUSSELL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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