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NUMICON LIMITED

Company number 03613924

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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)
13 Nov 2024	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	SH19	Statement of capital on 13 March 2023 GBP 1.00	View PDF Statement of capital on 13 March 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 1 page (1 page)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the capital redemption reserve 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling the capital redemption reserve 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Ms Gillian Mary Bisset as a director on 2 July 2021	View PDF Appointment of Ms Gillian Mary Bisset as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Kevin James Brown as a director on 2 July 2021	View PDF Termination of appointment of Kevin James Brown as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Feb 2020	TM02	Termination of appointment of John Patrick Walsh as a secretary on 28 February 2020	View PDF Termination of appointment of John Patrick Walsh as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CH03	Secretary's details changed for John Patrick Walsh on 16 April 2019	View PDF Secretary's details changed for John Patrick Walsh on 16 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CH01	Director's details changed for Mr Kevin James Brown on 16 April 2019	View PDF Director's details changed for Mr Kevin James Brown on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	TM01	Termination of appointment of Katharine Yeoman Harris as a director on 2 November 2018	View PDF Termination of appointment of Katharine Yeoman Harris as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NUMICON LIMITED

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