NUMERICAL CONTROL COMPUTER SCIENCES LIMITED
Company number 04811751 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Oct 2025 | Appointment of Mr. Matthew Poole as a director on 2025-10-22 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 9 Dec 2024 | Termination of appointment of Matthew Poole as a director on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Raquelle Danon Macfarlane as a secretary on 2024-12-09 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 22 Aug 2024 | Director's details changed for Mrs Raquelle Danon Macfarlane on 2024-07-28 · 2 pages | View document |
| 22 Aug 2024 | Change of details for Mrs Raquelle Danon Macfarlane as a person with significant control on 2023-07-28 · 2 pages | View document |
| 22 Aug 2024 | Appointment of Mr. Matthew Poole as a director on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Secretary's details changed for Mrs Raquelle Danon Macfarlane on 2024-07-28 · 1 page | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-10-31 | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 2 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 22 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FREDRICK SCHULTZ | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN DAY | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 23 Jan 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 26 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAQUELLE DANON SPRAGUE / 14/12/2012 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / RAQUELLE DANON SPRAGUE / 14/12/2012 | View document |
| 26 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHULTZ | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 65 MARY STREET PORTHCAWL MID GLAMORGAN CF36 3YZ UNITED KINGDOM | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAY / 22/06/2010 | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDRICK SCHULTZ / 22/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDRICK SCHULTZ / 22/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAQUELLE DANON SPRAGUE / 22/06/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM TECHNIUM DIGITAL SONY TECHNOLOGY CENTRE PENCOED BRIDGEND CF35 5HZ | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: DIGITAL TECHNIUM UNIVERSITY OF WALES SINGLETON PARK SWANSEA SA2 8PP | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | View document |
| 28 Oct 2003 | RO/225/SH TRA,CERT/SAD/ 14/10/03 | View document |
| 26 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | COMPANY NAME CHANGED EVER 2134 LIMITED CERTIFICATE ISSUED ON 14/10/03 | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |