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NUMERION SOFTWARE LIMITED

Company number 07081471

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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)
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 11,112
14 Sep 2022 SH10 Particulars of variation of rights attached to shares
12 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
27 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2015 SH10 Particulars of variation of rights attached to shares
21 Apr 2015 SH10 Particulars of variation of rights attached to shares