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NUMARA SOFTWARE LIMITED

Company number 04163464

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2017 DS01 Application to strike the company off the register
22 Dec 2016 SH20 Statement by Directors
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 1
22 Dec 2016 CAP-SS Solvency Statement dated 21/12/16
22 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2016 CH01 Director's details changed for Stephen Boyd Solcher on 1 February 2016
04 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
05 Jan 2016 AA Full accounts made up to 31 March 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Capital contribution reserve be cancelled 25/03/2015
06 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
06 Feb 2015 AA Full accounts made up to 31 March 2014
09 Jul 2014 AA Full accounts made up to 31 March 2013
10 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
18 Sep 2013 AD01 Registered office address changed from Assurance House Vicarage Road Egham Surrey TW20 9JY England on 18 September 2013
26 Jun 2013 AA Full accounts made up to 31 March 2012
06 Jun 2013 AD01 Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG on 6 June 2013
13 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
24 May 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
01 May 2012 AA Full accounts made up to 31 July 2011
27 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Stephen Boyd Solcher as a director
23 Feb 2012 TM01 Termination of appointment of Michael Branca as a director
21 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1