Based in Leeds in West Yorkshire, Numiko Ltd was setup in 2000. Currently we aren't aware of the number of employees at the Numiko Ltd. Eccles, David Michael, Ghani, Jaron James, Harrison, Andrew David, Longmate, Tom, Taylor, Robin Lewis, Wood, Paul Christopher are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ECCLES, David Michael | 01 August 2000 | - | 1 |
| GHANI, Jaron James | 01 August 2000 | - | 1 |
| HARRISON, Andrew David | 01 August 2000 | 21 June 2008 | 1 |
| LONGMATE, Tom | 01 August 2000 | 22 September 2003 | 1 |
| TAYLOR, Robin Lewis | 01 August 2000 | 22 September 2003 | 1 |
| WOOD, Paul Christopher | 01 August 2000 | 22 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| MR01 - N/A | 26 June 2020 | |
| CS01 - N/A | 23 July 2019 | |
| PSC04 - N/A | 23 July 2019 | |
| CH01 - Change of particulars for director | 23 July 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 26 June 2018 | |
| CH01 - Change of particulars for director | 26 June 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 12 July 2017 | |
| PSC01 - N/A | 12 July 2017 | |
| PSC01 - N/A | 12 July 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| CH03 - Change of particulars for secretary | 20 April 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| AD01 - Change of registered office address | 03 February 2017 | |
| RESOLUTIONS - N/A | 24 January 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| CH01 - Change of particulars for director | 11 July 2016 | |
| CH03 - Change of particulars for secretary | 11 July 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH03 - Change of particulars for secretary | 24 June 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AA01 - Change of accounting reference date | 15 November 2011 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| SH06 - Notice of cancellation of shares | 25 August 2011 | |
| SH03 - Return of purchase of own shares | 25 August 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 353 - Register of members | 15 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 2007 | |
| CERTNM - Change of name certificate | 12 September 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 353 - Register of members | 04 July 2007 | |
| 287 - Change in situation or address of Registered Office | 04 July 2007 | |
| 169 - Return by a company purchasing its own shares | 09 January 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 September 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 September 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
| 363a - Annual Return | 11 August 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 24 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| AA - Annual Accounts | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2003 | |
| 287 - Change in situation or address of Registered Office | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 287 - Change in situation or address of Registered Office | 20 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2000 | |
| RESOLUTIONS - N/A | 05 September 2000 | |
| 123 - Notice of increase in nominal capital | 05 September 2000 | |
| 287 - Change in situation or address of Registered Office | 24 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| CERTNM - Change of name certificate | 11 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2000 | |
| NEWINC - New incorporation documents | 21 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2020 | Outstanding |
N/A |
