NUMERICAL ALGORITHMS GROUP LIMITED (THE)

Company number 01249803 · Monitor this company

Active

208 filings

Date	Filing
6 Feb 2026	Appointment of Ms Ruth Susan Ashley Pickering as a director on 2026-02-01 · 2 pages	View document
2 Feb 2026	Appointment of Ms Maria Adelaide Teixeira Cabral Costeira as a director on 2026-02-01 · 2 pages	View document
27 Jan 2026	Appointment of Mr Adrian Courtney Scales as a director on 2026-01-23 · 2 pages	View document
12 Jan 2026	Termination of appointment of John Bayard Elmer as a director on 2026-01-08 · 1 page	View document
31 Dec 2025	Group of companies' accounts made up to 2025-03-31 · 48 pages	View document
14 Nov 2025	Confirmation statement made on 2025-10-31 with no updates · 3 pages	View document
28 Jul 2025	Appointment of Mrs Shelli Downs as a secretary on 2025-07-07 · 2 pages	View document
28 Jul 2025	Termination of appointment of John Christopher Higgs as a secretary on 2025-07-07 · 1 page	View document
4 Nov 2024	Confirmation statement made on 2024-10-31 with no updates · 3 pages	View document
17 Oct 2024	Termination of appointment of Stephen Michael Watt as a director on 2024-10-11 · 1 page	View document
17 Jan 2024	Appointment of Ms. Xiang Fan as a director on 2024-01-08 · 2 pages	View document
17 Jan 2024	Appointment of Professor Jordan Charles Giddings as a director on 2024-01-08 · 2 pages	View document
31 Oct 2023	Confirmation statement made on 2023-10-31 with no updates · 3 pages	View document
5 Oct 2023	Termination of appointment of Christian Bischof as a director on 2023-09-28 · 1 page	View document
5 Oct 2023	Termination of appointment of Karen Anne Robb as a director on 2023-09-28 · 1 page	View document
5 Oct 2023	Group of companies' accounts made up to 2023-03-31 · 35 pages	View document
10 Feb 2023	Director's details changed for Professor Stephen Michael Watt on 2023-02-10 · 2 pages	View document
14 Dec 2022	Appointment of Mr Jeremy Piers Davies as a director on 2022-12-14 · 2 pages	View document
14 Dec 2022	Director's details changed for Mr Adrian Tate on 2022-12-14 · 2 pages	View document
30 Nov 2022	Group of companies' accounts made up to 2022-03-31 · 38 pages	View document
21 Nov 2022	Termination of appointment of Stephen John Todd as a director on 2022-11-10 · 1 page	View document
2 Nov 2022	Confirmation statement made on 2022-10-31 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
1 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
4 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWAR	View document
24 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LUCAS / 12/01/2020	View document
13 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT MEYER	View document
13 Dec 2019	DIRECTOR APPOINTED MR ADRIAN TATE	View document
31 Oct 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
30 Sep 2019	DIRECTOR APPOINTED MR CRAIG LUCAS	View document
30 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR PETER JIMACK	View document
30 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS	View document
30 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BISCHOF / 27/09/2019	View document
27 Aug 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
19 Dec 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
5 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
13 Dec 2017	DIRECTOR APPOINTED MR JOHN BAYARD ELMER	View document
27 Nov 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
4 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
4 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
4 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
14 Dec 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
31 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR STEVE BRITTAN	View document
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
23 Sep 2016	DIRECTOR APPOINTED PROFESSOR STEPHEN MICHAEL WATT	View document
16 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS	View document
20 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BISCHOF / 18/09/2015	View document
14 Jun 2016	DIRECTOR APPOINTED MR CHRISTIAN BISCHOF	View document
10 Nov 2015	31/10/15 NO MEMBER LIST	View document
9 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LEWIS / 18/09/2015	View document
3 Nov 2015	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
23 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR BILL BURKE	View document
23 Sep 2015	DIRECTOR APPOINTED MS KAREN LEWIS	View document
18 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
11 Jun 2015	ADOPT ARTICLES 21/05/2015	View document
28 May 2015	APPOINTMENT TERMINATED, SECRETARY SUSAN SHAYLER	View document
28 May 2015	SECRETARY APPOINTED MR JOHN CHRISTOPHER HIGGS	View document
27 Feb 2015	DIRECTOR APPOINTED MS KAREN ROBB	View document
19 Nov 2014	SECOND FILING WITH MUD 31/10/14 FOR FORM AR01	View document
5 Nov 2014	31/10/14 NO MEMBER LIST	View document
4 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH	View document
11 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
4 Jun 2014	DIRECTOR APPOINTED MR STEVE BRITTAN	View document
20 Mar 2014	AUDITOR'S RESIGNATION	View document
1 Nov 2013	31/10/13 NO MEMBER LIST	View document
24 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREWS	View document
16 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
5 Jun 2013	DIRECTOR APPOINTED MR STEPHEN JOHN TODD	View document
6 Nov 2012	31/10/12 NO MEMBER LIST	View document
30 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN REID	View document
10 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
4 Jan 2012	DIRECTOR APPOINTED PROFESSOR DR JOHN KER REID	View document
1 Nov 2011	31/10/11 NO MEMBER LIST	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH BRODLIE	View document
26 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
15 Nov 2010	DIRECTOR APPOINTED PROFESSOR PETER KANE JIMACK	View document
2 Nov 2010	31/10/10 NO MEMBER LIST	View document
6 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT WILLIAM MEYER / 09/11/2009	View document
10 Nov 2009	31/10/09 NO MEMBER LIST	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BILL BURKE / 09/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN T SMITH / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN ANDREWS / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KENNETH SAYERS / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES DEWAR / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH WILLIAM BRODLIE / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANNE ELIZABETH TREFETHEN / 09/11/2009	View document
9 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANNE TREFETHEN · 1 page	View document
8 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
31 Oct 2008	ANNUAL RETURN MADE UP TO 31/10/08	View document
21 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
19 Jun 2008	DIRECTOR APPOINTED MR BILL BURKE	View document
2 Jun 2008	SECRETARY APPOINTED MRS SUSAN BELINDA SHAYLER	View document
2 Jun 2008	APPOINTMENT TERMINATED SECRETARY STEPHEN HAGUE	View document
19 Dec 2007	ANNUAL RETURN MADE UP TO 31/10/07	View document
11 Dec 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
18 Sep 2007	DIRECTOR RESIGNED	View document
3 Sep 2007	NEW DIRECTOR APPOINTED	View document
2 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2007	AUDITOR'S RESIGNATION	View document
13 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 2007	NEW SECRETARY APPOINTED	View document
27 Feb 2007	SECRETARY RESIGNED	View document
29 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
14 Nov 2006	ANNUAL RETURN MADE UP TO 31/10/06	View document
23 Nov 2005	ANNUAL RETURN MADE UP TO 31/10/05	View document
19 Sep 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
28 Jan 2005	NEW DIRECTOR APPOINTED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	DIRECTOR RESIGNED	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
1 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
23 Nov 2004	ANNUAL RETURN MADE UP TO 31/10/04	View document
17 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
16 Aug 2004	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
7 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2003	ANNUAL RETURN MADE UP TO 31/10/03	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
25 Jan 2003	AUDITOR'S RESIGNATION	View document
29 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
22 Nov 2002	ANNUAL RETURN MADE UP TO 31/10/02	View document
30 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
12 Nov 2001	DIRECTOR RESIGNED	View document
12 Nov 2001	ANNUAL RETURN MADE UP TO 31/10/01	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	ANNUAL RETURN MADE UP TO 31/10/00	View document
24 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
5 Oct 2000	ALTER ARTICLES 22/09/00	View document
5 Oct 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 20 pages	View document
25 Feb 2000	SECRETARY RESIGNED	View document
24 Feb 2000	NEW SECRETARY APPOINTED	View document
14 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
1 Dec 1999	ANNUAL RETURN MADE UP TO 31/10/99	View document
16 Nov 1998	ANNUAL RETURN MADE UP TO 31/10/98	View document
16 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
9 Oct 1998	ALTER MEM AND ARTS 25/09/98	View document
9 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 1998	AUDITOR'S RESIGNATION	View document
7 Aug 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	NEW SECRETARY APPOINTED	View document
24 Mar 1998	SECRETARY RESIGNED	View document
11 Nov 1997	ANNUAL RETURN MADE UP TO 31/10/97	View document
10 Oct 1997	DIRECTOR RESIGNED	View document
9 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Oct 1997	ALTER MEM AND ARTS 26/09/97	View document
19 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
20 Nov 1996	ANNUAL RETURN MADE UP TO 31/10/96	View document
24 Oct 1996	DIRECTOR RESIGNED	View document
9 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
1 Nov 1995	ANNUAL RETURN MADE UP TO 31/10/95	View document
18 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Oct 1995	ALTER MEM AND ARTS 29/09/95	View document
9 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
8 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 92 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1994	ANNUAL RETURN MADE UP TO 31/10/94	View document
12 Oct 1994	NEW DIRECTOR APPOINTED	View document
22 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
16 Feb 1994	NEW DIRECTOR APPOINTED	View document
8 Feb 1994	DIRECTOR RESIGNED	View document
3 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1993	ANNUAL RETURN MADE UP TO 31/10/93	View document
24 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
19 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1993	SECRETARY'S PARTICULARS CHANGED	View document
5 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
23 Nov 1992	REGISTERED OFFICE CHANGED ON 23/11/92	View document
23 Nov 1992	ANNUAL RETURN MADE UP TO 31/10/92	View document
21 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
7 Jan 1992	NEW DIRECTOR APPOINTED	View document
14 Nov 1991	ANNUAL RETURN MADE UP TO 31/10/91	View document
5 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
5 Nov 1990	ANNUAL RETURN MADE UP TO 31/10/90	View document
5 Nov 1990	NEW DIRECTOR APPOINTED	View document
11 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1989	DIRECTOR RESIGNED	View document
18 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
18 Dec 1989	ANNUAL RETURN MADE UP TO 02/11/89	View document
22 Nov 1988	ANNUAL RETURN MADE UP TO 04/11/88	View document
22 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
8 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 1988	DIRECTOR RESIGNED	View document
8 Aug 1988	REGISTERED OFFICE CHANGED ON 08/08/88 FROM: MAYFIELD HOUSE, 256 BANBURY ROAD, OXFORD, OX2 7DE	View document
31 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
31 Oct 1987	ANNUAL RETURN MADE UP TO 15/10/87	View document
31 Mar 1987	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Nov 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
12 Nov 1986	ANNUAL RETURN MADE UP TO 10/10/86	View document
18 Mar 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document