NUMICON LIMITED
Company number 03613924 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 13 Dec 2025 | Accounts for a dormant company made up to 2025-10-31 · 4 pages | View document |
| 10 Sep 2025 | Resolutions · 1 page | View document |
| 10 Sep 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 13 Nov 2024 | Accounts for a dormant company made up to 2024-10-31 · 5 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-10-31 · 5 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 13 Mar 2023 | CAP-SS · 1 page | View document |
| 13 Mar 2023 | SH20 · 1 page | View document |
| 13 Mar 2023 | Statement of capital on 2023-03-13 · 5 pages | View document |
| 13 Mar 2023 | Resolutions · 1 page | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-10-31 · 5 pages | View document |
| 13 Dec 2021 | Accounts for a dormant company made up to 2021-10-31 · 4 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 15 Jul 2021 | Appointment of Ms Gillian Mary Bisset as a director on 2021-07-02 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Kevin James Brown as a director on 2021-07-02 · 1 page | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 4 Mar 2020 | ADOPT ARTICLES 27/02/2020 | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN WALSH | View document |
| 12 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 17 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 16/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BROWN / 16/04/2019 | View document |
| 8 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HARRIS | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 23 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BROWN / 12/08/2015 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BROWN / 12/08/2015 | View document |
| 26 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 13 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 24 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 17/04/2015 | View document |
| 22 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE YEOMAN HARRIS / 21/06/2010 | View document |
| 11 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O FINANCE DEPARTMENT OXFORD UNIVERSITY PRESS GREAT CLARENDON STREET OXFORD OX2 6DP | View document |
| 31 Oct 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 9 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 26 Jul 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | View document |
| 13 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM OXFORD UNIVERSITY PRESS GREAT CLARENDON STREET OXFORD OXFORDSHIRE OX2 6DP | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBB | View document |
| 17 Jul 2012 | SECRETARY APPOINTED JOHN PATRICK WALSH | View document |
| 25 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED KEVIN JAMES BROWN · 3 pages | View document |
| 1 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 12 PINE CLOSE AVIS WAY NEWHAVEN EAST SUSSEX BN9 0DH | View document |
| 19 Jul 2010 | CURREXT FROM 31/07/2010 TO 31/10/2010 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WING | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLICOCK | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLICOCK | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SAWTELL | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED STUART DAVID WEBB | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED KATHERINE YEOMAN HARRIS | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWTELL | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TACON | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SAWTELL · 2 pages | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA BROWN | View document |
| 28 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED MR JONATHAN RICHARD TACON | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED MICHAEL JOHN HENRY ELLICOCK | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 12 PINE CLOSE AVIS WAY NEWHAVEN EAST SUSSEX BN9 0HE | View document |
| 29 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | RETURN MADE UP TO 12/08/04; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: PROSPECT HPUSE HYDE BUSINESS PARK BEVENDEAN BRIGHTON EAST SUSSEX BN2 4JE | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 12/08/03; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 12 B & C ORLETON ROAD LUDLOW BUSINESS PARK LUDLOW SHROPSHIRE SY8 1XF | View document |
| 12 Mar 2001 | COMPANY NAME CHANGED IMAGE LEARNING SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/03/01 | View document |
| 13 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 | View document |
| 18 Sep 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | NC INC ALREADY ADJUSTED 12/07/99 | View document |
| 10 Aug 1999 | £ NC 1000/500000 12/07/99 | View document |
| 26 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | View document |
| 2 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | RECINDING FORM 882R | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | SECRETARY RESIGNED | View document |
| 26 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 14 THE TYTHING WORCESTER WR1 1HD | View document |
| 19 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |