NUMERION SOFTWARE LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/01/237 January 2023 Total exemption full accounts made up to 2022-04-30

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-09-05

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14/09/2214 September 2022 Particulars of variation of rights attached to shares

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12/09/2212 September 2022 Resolutions

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12/09/2212 September 2022 Memorandum and Articles of Association

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/03/2127 March 2021 30/04/20 UNAUDITED ABRIDGED

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/11/1525 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 VARYING SHARE RIGHTS AND NAMES

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21/04/1521 April 2015 ADOPT ARTICLES 26/03/2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE LEPREVOST / 28/10/2014

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16/12/1416 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/11/1322 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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17/11/1217 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE LEPREVOST / 04/11/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/12/1110 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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19/11/1119 November 2011 APPOINTMENT TERMINATED, DIRECTOR VLADISLAV KAIPETSKIY

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 PREVEXT FROM 30/11/2010 TO 30/04/2011

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01/12/101 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / VLADISLAV KAIPETSKY / 30/11/2010

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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