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NUMERATION SYSTEMS LTD

Company number 08594525

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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)
15 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
09 Mar 2023 AD01 Registered office address changed from C/O Bennet Brooks & Co. Ltd. Suite 345, 50 Eastcastle Street London W1W 8EA United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 9 March 2023
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with updates
17 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
13 Mar 2017 AD01 Registered office address changed from 31 Lavorrick Orchards Mevagissey Cornwall PL26 6TL to C/O Bennet Brooks & Co. Ltd. Suite 345, 50 Eastcastle Street London W1W 8EA on 13 March 2017
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
18 Jan 2016 CERTNM Company name changed pollard systems LTD\certificate issued on 18/01/16
  • RES15 ‐ Change company name resolution on 2015-12-22
18 Jan 2016 CONNOT Change of name notice
04 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 118.5
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 112
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014