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NUMERICA CONSULTING LIMITED

Company number 08234250

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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)
06 Jan 2017 AP01 Appointment of Mr Baber Ahsan Khan as a director on 6 January 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AP01 Appointment of Mr Yasir Haroon Khan as a director on 1 April 2015
13 Jun 2016 TM01 Termination of appointment of Kaleem Ahmad Bhutta as a director on 1 April 2015
01 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015 AD01 Registered office address changed from 7 Bengarth Road Northolt Middlesex UB5 5LF to C/O C/O Amex Associates Limited 85B Headstone Road Harrow Middlesex HA1 1PG on 1 September 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from 1 Runbury Circle London NW9 8RX England to 7 Bengarth Road Northolt Middlesex UB5 5LF on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Bilal Ahmed Alvi as a director on 26 August 2014
28 Aug 2014 AP01 Appointment of Mr Kaleem Ahmad Bhutta as a director on 26 August 2014
27 May 2014 CERTNM Company name changed grimlins LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-26
  • NM01 ‐ Change of name by resolution
11 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
01 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted