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NUMERISYS LTD

Company number 07836544

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Company Results (links open in a new window)
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)
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	TM01	Termination of appointment of Graham John Allan Chabas as a director on 14 August 2019	View PDF Termination of appointment of Graham John Allan Chabas as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CH01	Director's details changed for Mrs Anna Jewell on 20 June 2019	View PDF Director's details changed for Mrs Anna Jewell on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC04	Change of details for Mrs Anna Jewell as a person with significant control on 20 June 2019	View PDF Change of details for Mrs Anna Jewell as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CH01	Director's details changed for Miss Anna Jewell on 12 November 2018	View PDF Director's details changed for Miss Anna Jewell on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	CH01	Director's details changed for Miss Anna Jewell on 6 November 2013	View PDF Director's details changed for Miss Anna Jewell on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Graham John Allan Chabas on 6 November 2013	View PDF Director's details changed for Mr Graham John Allan Chabas on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AD01	Registered office address changed from C/O Unity Finance House 20/21 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN England on 21 March 2013	View PDF Registered office address changed from C/O Unity Finance House 20/21 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN England on 21 March 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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