NUMICUS LTD
Company number 08479556 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 9 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Cessation of Gerardine Catherine Maria Davies as a person with significant control on 2024-09-13 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 5 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 25 Aug 2024 | Termination of appointment of Gerardine Catherine Maria Davies as a director on 2024-08-25 · 1 page | View document |
| 7 Aug 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Unit 6 Friern Park London N12 9DA on 2024-08-07 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 2 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES PETRUS VERBEEK / 03/12/2018 | View document |
| 18 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERARDINE CATHERINE MARIA DAVIES / 04/05/2016 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MARK FITZROY PEACOCKE / 04/05/2016 | View document |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 1 KING STREET LONDON EC2V 8AU | View document |
| 9 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 19 May 2014 | COMPANY NAME CHANGED PCMP LIMITED CERTIFICATE ISSUED ON 19/05/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS VERBEEK / 09/04/2014 | View document |
| 16 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARJAN WILHELMUS JOHANNES VERBEEK / 12/02/2014 | View document |
| 21 Nov 2013 | COMPANY NAME CHANGED PRUDENT CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/11/13 | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 62 WAVENDON AVENUE CHISWICK LONDON W4 4NS UNITED KINGDOM | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARJAN VERBEEK / 09/08/2013 | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS VERBEEK / 09/08/2013 | View document |
| 9 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |