NUMERIC ACCOUNTING LIMITED

Company number 04111623 ·

Active

126 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-24 with updates · 4 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 15 pages View document
9 May 2025 Confirmation statement made on 2025-04-24 with updates · 5 pages View document
27 Feb 2025 Cessation of Jonathan Paul Baggot as a person with significant control on 2024-11-21 · 1 page View document
27 Feb 2025 Notification of Numeric Group Holdings Limited as a person with significant control on 2024-11-21 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Nov 2024 Change of details for Mr Jonathan Paul Baggot as a person with significant control on 2024-11-21 · 2 pages View document
11 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 17 pages View document
21 Jun 2024 Change of details for Mr Jonathan Paul Baggot as a person with significant control on 2024-06-21 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-24 with updates · 4 pages View document
22 Apr 2024 Cancellation of shares. Statement of capital on 2024-04-15 · 4 pages View document
22 Apr 2024 Purchase of own shares. · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Nov 2023 Current accounting period extended from 2023-09-30 to 2024-01-31 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
23 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-24 with updates · 4 pages View document
1 Apr 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 · 1 page View document
1 Apr 2022 Director's details changed for Mr Jonathan Paul Baggot on 2022-04-01 · 2 pages View document
1 Apr 2022 Director's details changed for Mr Robert William Charlton on 2022-04-01 · 2 pages View document
1 Apr 2022 Change of details for Mr Jonathan Paul Baggot as a person with significant control on 2022-04-01 · 2 pages View document
1 Apr 2022 Secretary's details changed for Mrs Amanda Jane Baggot on 2022-04-01 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
26 Apr 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
22 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 Dec 2019 ADOPT ARTICLES 22/11/2019 View document
4 Dec 2019 STATEMENT OF COMPANY'S OBJECTS View document
29 Nov 2019 28/11/19 STATEMENT OF CAPITAL GBP 101 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
8 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
24 Oct 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Oct 2018 17/10/18 STATEMENT OF CAPITAL GBP 100 View document
24 Oct 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BAGGOT / 31/01/2018 View document
23 Apr 2018 CESSATION OF ROBERT WILLIAM CHARLTON AS A PSC View document
6 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
8 Feb 2018 31/01/18 STATEMENT OF CAPITAL GBP 36700 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View document
14 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 30/11/2016 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 08/05/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 08/05/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 08/05/2017 View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 25/11/2016 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
8 Nov 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 18 NEW CANAL SALISBURY WILTSHIRE SP1 2AQ ENGLAND View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Apr 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM ALBANY HOUSE 5 NEW STREET SALISBURY WILTSHIRE SP1 2PH View document
6 Jan 2016 COMPANY NAME CHANGED NUMERIC ACCOUNTING (SOUTH) LIMITED CERTIFICATE ISSUED ON 06/01/16 View document
8 Dec 2015 COMPANY NAME CHANGED STEPHENSON SHEPPARD & CO. LIMITED CERTIFICATE ISSUED ON 08/12/15 View document
8 Dec 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Aug 2014 ADOPT ARTICLES 06/06/2014 View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STONE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Jul 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM CHARLTON View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRETT / 21/02/2013 View document
5 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
4 Dec 2012 SECRETARY APPOINTED MRS AMANDA JANE BAGGOT View document
30 Nov 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY STONE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Feb 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
22 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jan 2009 STATEMENT BY DIRECTORS View document
9 Jan 2009 DIRECTOR APPOINTED STEPHEN JOHN BRETT View document
6 Jan 2009 GBP NC 1231600/1500000 03/01/2009 View document
6 Jan 2009 SOLVENCY STATEMENT DATED 22/12/08 View document
6 Jan 2009 MEMORANDUM OF CAPITAL - PROCESSED 06/01/09 View document
6 Jan 2009 REDUCE ISSUED CAPITAL 31/12/2008 View document
6 Jan 2009 NC INC ALREADY ADJUSTED 31/12/08 View document
17 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFREY STONE / 25/04/2008 View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARK RUSSELL View document
28 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
27 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Jan 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Feb 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
9 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
9 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
2 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
2 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
29 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
13 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 View document
27 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 DIRECTOR RESIGNED View document
27 Nov 2000 SECRETARY RESIGNED View document
21 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document