NUMERICAL ALGORITHMS GROUP LIMITED (THE)
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Termination of appointment of John Christopher Higgs as a secretary on 2025-07-07 |
| 28/07/2528 July 2025 | Appointment of Mrs Shelli Downs as a secretary on 2025-07-07 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Stephen Michael Watt as a director on 2024-10-11 |
| 17/01/2417 January 2024 | Appointment of Ms. Xiang Fan as a director on 2024-01-08 |
| 17/01/2417 January 2024 | Appointment of Professor Jordan Charles Giddings as a director on 2024-01-08 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 05/10/235 October 2023 | Termination of appointment of Karen Anne Robb as a director on 2023-09-28 |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Termination of appointment of Christian Bischof as a director on 2023-09-28 |
| 10/02/2310 February 2023 | Director's details changed for Professor Stephen Michael Watt on 2023-02-10 |
| 14/12/2214 December 2022 | Appointment of Mr Jeremy Piers Davies as a director on 2022-12-14 |
| 14/12/2214 December 2022 | Director's details changed for Mr Adrian Tate on 2022-12-14 |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Termination of appointment of Stephen John Todd as a director on 2022-11-10 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 04/07/204 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWAR |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LUCAS / 12/01/2020 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEYER |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR ADRIAN TATE |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BISCHOF / 27/09/2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JIMACK |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR CRAIG LUCAS |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS |
| 27/08/1927 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR JOHN BAYARD ELMER |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE BRITTAN |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED PROFESSOR STEPHEN MICHAEL WATT |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BISCHOF / 18/09/2015 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR CHRISTIAN BISCHOF |
| 10/11/1510 November 2015 | 31/10/15 NO MEMBER LIST |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LEWIS / 18/09/2015 |
| 03/11/153 November 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MS KAREN LEWIS |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BILL BURKE |
| 18/09/1518 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | ADOPT ARTICLES 21/05/2015 |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MR JOHN CHRISTOPHER HIGGS |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN SHAYLER |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MS KAREN ROBB |
| 19/11/1419 November 2014 | SECOND FILING WITH MUD 31/10/14 FOR FORM AR01 |
| 05/11/145 November 2014 | 31/10/14 NO MEMBER LIST |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR STEVE BRITTAN |
| 20/03/1420 March 2014 | AUDITOR'S RESIGNATION |
| 01/11/131 November 2013 | 31/10/13 NO MEMBER LIST |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREWS |
| 16/08/1316 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN TODD |
| 06/11/126 November 2012 | 31/10/12 NO MEMBER LIST |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PROFESSOR DR JOHN KER REID |
| 01/11/111 November 2011 | 31/10/11 NO MEMBER LIST |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRODLIE |
| 26/08/1126 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED PROFESSOR PETER KANE JIMACK |
| 02/11/102 November 2010 | 31/10/10 NO MEMBER LIST |
| 06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT WILLIAM MEYER / 09/11/2009 |
| 10/11/0910 November 2009 | 31/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN T SMITH / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL BURKE / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN ANDREWS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANNE ELIZABETH TREFETHEN / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KENNETH SAYERS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES DEWAR / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH WILLIAM BRODLIE / 09/11/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE TREFETHEN |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 31/10/0831 October 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 21/08/0821 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR BILL BURKE |
| 02/06/082 June 2008 | SECRETARY APPOINTED MRS SUSAN BELINDA SHAYLER |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HAGUE |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | AUDITOR'S RESIGNATION |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 23/11/0523 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 19/09/0519 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | ALTER ARTICLES 22/09/00 |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 16/11/9816 November 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/989 October 1998 | ALTER MEM AND ARTS 25/09/98 |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | ALTER MEM AND ARTS 26/09/97 |
| 09/10/979 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9719 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9620 November 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/951 November 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | ALTER MEM AND ARTS 29/09/95 |
| 06/10/956 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/07/958 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9311 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 21/01/9221 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | ANNUAL RETURN MADE UP TO 31/10/91 |
| 05/11/905 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/905 November 1990 | ANNUAL RETURN MADE UP TO 31/10/90 |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | ANNUAL RETURN MADE UP TO 02/11/89 |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | ANNUAL RETURN MADE UP TO 04/11/88 |
| 08/11/888 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: MAYFIELD HOUSE, 256 BANBURY ROAD, OXFORD, OX2 7DE |
| 31/10/8731 October 1987 | ANNUAL RETURN MADE UP TO 15/10/87 |
| 31/10/8731 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 31/03/8731 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 12/11/8612 November 1986 | ANNUAL RETURN MADE UP TO 10/10/86 |
| 18/03/7618 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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