NUMIKO LIMITED
Company number 04018833 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 3 Apr 2026 | Resolutions · 2 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 5 pages | View document |
| 13 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 14 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-29 · 4 pages | View document |
| 8 Nov 2024 | Change of details for Mr David Michael Eccles as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Secretary's details changed for Jaron James Ghani on 2023-08-30 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 5 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Jaron James Ghani on 2023-08-30 · 2 pages | View document |
| 18 Sep 2023 | Change of details for Mr Jaron James Ghani as a person with significant control on 2023-08-30 · 2 pages | View document |
| 14 Aug 2023 | Satisfaction of charge 040188330001 in full · 1 page | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040188330001 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ECCLES / 01/06/2019 | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ECCLES / 01/06/2019 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 19 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ECCLES / 21/06/2018 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 4 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARON JAMES GHANI | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ECCLES | View document |
| 20 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / JARON JAMES GHANI / 16/01/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARON JAMES GHANI / 16/01/2017 | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM SECOND FLOOR, BRODERICK HOUSE COOKRIDGE STREET LEEDS LS2 3AW ENGLAND | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 46 THE CALLS LEEDS WEST YORKSHIRE LS2 7EY | View document |
| 24 Jan 2017 | ADOPT ARTICLES 31/12/2016 | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / JARON JAMES GHANI / 01/06/2016 | View document |
| 11 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARON JAMES GHANI / 01/06/2016 | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ECCLES / 16/06/2015 | View document |
| 24 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / JARON JAMES GHANI / 22/06/2012 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JARON JAMES GHANI / 22/06/2012 | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Nov 2011 | PREVEXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 30 Sep 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 166.67 | View document |
| 25 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARON JAMES GHANI / 21/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ECCLES / 26/02/2009 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON | View document |
| 19 Sep 2007 | £ IC 336/224 31/08/07 £ SR [email protected]=111 | View document |
| 12 Sep 2007 | COMPANY NAME CHANGED NEW MEDIA COLLECTIVE LIMITED CERTIFICATE ISSUED ON 12/09/07 | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: STUDIO 8 46 THE CALLS LEEDS WEST YORKSHIRE LS11 5QP | View document |
| 4 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2007 | £ IC 561/336 04/12/06 £ SR [email protected]=225 | View document |
| 20 Dec 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: F49 THE ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS W YORKSHIRE LS11 5QP | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 18 ST MICHAEL'S MEWS ST MICHAEL'S ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 3AW | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Sep 2004 | £ IC 566/561 25/08/04 £ SR [email protected]=5 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: REGENT BUSINESS CENTRE REGENTS PARK HOUSE REGENT STREET LEEDS, WEST YORKSHIRE LS2 7QJ | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: REGENT BUSINESS CENTRE REGENTS PARK HOUSE REGENT STREET LEEDS WEST YORKSHIRE LS2 7QJ | View document |
| 18 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: NEW MEDIA COLLECTIVE LTD WOOLSTON HOUSE 3 TETLEY STREET BRADFORD WEST YORKSHIRE BD1 2NP | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ADOPT ARTICLES 14/12/00 | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | CONVE 14/12/00 | View document |
| 5 Sep 2000 | £ NC 100/1500 24/08/0 | View document |
| 5 Sep 2000 | NC INC ALREADY ADJUSTED 24/08/00 | View document |
| 24 Aug 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: KEEPERS HOUSE HODDINGTON, UPTON GREY BASINGSTOKE HAMPSHIRE RG25 2RT | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: SUITE 25493 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | COMPANY NAME CHANGED JULIET LIMITED CERTIFICATE ISSUED ON 12/07/00 | View document |
| 10 Jul 2000 | NC DEC ALREADY ADJUSTED 05/07/00 | View document |
| 10 Jul 2000 | £ NC 1000/100 05/07/00 | View document |
| 21 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |