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NUMERICUS LIMITED

Company number 03349876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 Jan 2011 CERTNM Company name changed direct control consultancy services LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
  • NM01 ‐ Change of name by resolution
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 200
14 Jan 2011 AD01 Registered office address changed from 3Rd Floor Marvic House Bishops Road London SW6 7AD on 14 January 2011
14 Jan 2011 TM02 Termination of appointment of Direct Control Limited as a secretary
14 Jan 2011 AP03 Appointment of Mrs Margaret Lalor as a secretary
14 Jan 2011 AP01 Appointment of Mrs Margaret Therese Lalor as a director
04 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Simon Francis Neil Lalor on 22 February 2010
27 Apr 2010 CH04 Secretary's details changed for Direct Control Limited on 1 January 2010
03 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
16 Apr 2009 363a Return made up to 10/04/09; full list of members
22 May 2008 AA Accounts for a dormant company made up to 30 April 2008
14 Apr 2008 363a Return made up to 10/04/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Apr 2007 363a Return made up to 10/04/07; full list of members
27 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
27 Apr 2006 363a Return made up to 10/04/06; full list of members
21 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
15 Jun 2005 363s Return made up to 10/04/05; full list of members
18 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004