NUMERITAS LTD
Company number 04853015 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registration of charge 048530150005, created on 2026-07-27 · 36 pages | View document |
| 17 Jul 2026 | Satisfaction of charge 048530150004 in full · 1 page | View document |
| 27 Apr 2026 | Notification of Factotum Uk Holdings Limited as a person with significant control on 2026-02-26 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with updates · 5 pages | View document |
| 27 Apr 2026 | Cessation of Denver James Mccann as a person with significant control on 2026-02-26 · 1 page | View document |
| 27 Apr 2026 | Cessation of Stephen Charles Aldridge as a person with significant control on 2026-02-26 · 1 page | View document |
| 10 Mar 2026 | Director's details changed for Mr Denver James Mccann on 2026-02-26 · 2 pages | View document |
| 10 Mar 2026 | Secretary's details changed for Stephen Aldridge on 2026-02-26 · 1 page | View document |
| 10 Mar 2026 | Director's details changed for Mr Stephen Charles Aldridge on 2026-02-26 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Stephen Charles Aldridge as a person with significant control on 2026-02-26 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Denver James Mccann as a person with significant control on 2026-02-26 · 2 pages | View document |
| 9 Mar 2026 | Appointment of Mr Bobby Lane as a director on 2026-02-26 · 2 pages | View document |
| 9 Mar 2026 | Registered office address changed from 142 Central Street London EC1V 8AR England to C/O Factotum Group Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2026-03-09 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 23 Aug 2024 | Termination of appointment of Tushar Suresh Naik as a director on 2024-07-26 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 15 BOWLING GREEN LANE LONDON EC1R 0BD | View document |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048530150004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 21 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Apr 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 64 TURNMILL STREET LONDON EC1M 5RR UNITED KINGDOM | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENVER JAMES MCCANN / 31/07/2011 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALDRIDGE / 31/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDRIDGE / 31/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENVER JAMES MCCANN / 31/07/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM UNIT 21 63 CLERKENWELL ROAD LONDON GREATER LONDON EC1M 5NP | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 155 REGENTS PARK ROAD LONDON NW1 8BB | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 7 Feb 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |