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NUMERIX SOFTWARE LIMITED

Company number 04300958

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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)
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
03 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
12 Dec 2013 CH01 Director's details changed for Gregory Fogg Whitten on 11 November 2013
12 Dec 2013 CH03 Secretary's details changed for Mark Allan Shornick on 11 November 2013
01 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Gregory Fogg Whitten on 20 September 2010
20 Sep 2010 CH03 Secretary's details changed for Mark Allan Shornick on 20 September 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business section 175 5A comp act 2006 29/10/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2008 287 Registered office changed on 07/11/2008 from second floor 41 eastcheap london EC3 1DT
07 Nov 2008 363a Return made up to 08/10/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 AA Full accounts made up to 31 December 2006
07 Nov 2007 363a Return made up to 08/10/07; full list of members
06 Jan 2007 AA Full accounts made up to 31 December 2005
08 Dec 2006 363a Return made up to 08/10/06; full list of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: second floor 28 austin friars london EC2N 2QQ