THE NUMBERS QUARTER LTD
| Status | ACTIVE |
| Company No. | 09505208 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2015 |
| Age | 9 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
THE NUMBERS QUARTER LTD is an active private limited company with number 09505208. It was incorporated 9 years, 1 month, 4 days ago, on 24 March 2015. The company address is The Numbers Quarter Ltd, Dombey Court The Pilgrim Centre The Numbers Quarter Ltd, Dombey Court The Pilgrim Centre, Bedford, MK41 7PZ, England.
Company Fillings
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-15
New address: The Numbers Quarter Ltd, Dombey Court the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ
Old address: Dombey Court the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ England
Documents
Confirmation statement with updates
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Certificate change of name company
Date: 23 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nicola hageman accountancy LTD\certificate issued on 23/02/22
Documents
Change person secretary company with change date
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Nicola Hageman
Change date: 2022-02-22
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-22
Officer name: Mrs Nicola Hageman
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Paul Hageman
Change date: 2022-02-22
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Address
Type: AD01
Old address: Transport House, Woodlands Park, Bedford Rd Bedford Road Clapham Bedford Bedfordshire MK41 6EJ England
Change date: 2022-02-22
New address: Dombey Court the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Address
Type: AD01
Old address: Transport House Bedford Road Clapham Bedford Bedfordshire MK41 6EJ England
Change date: 2021-10-26
New address: Transport House, Woodlands Park, Bedford Rd Bedford Road Clapham Bedford Bedfordshire MK41 6EJ
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-25
Officer name: Mr Christopher Hageman
Documents
Change person secretary company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-25
Officer name: Mrs Nicola Hageman
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Hageman
Change date: 2018-10-25
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-25
Old address: 61 the Glebe Clapham Bedford Bedfordshire MK41 6GB England
New address: Transport House Bedford Road Clapham Bedford Bedfordshire MK41 6EJ
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hageman
Appointment date: 2017-04-06
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Change person secretary company with change date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Nicola Hageman
Change date: 2017-03-29
Documents
Change person secretary company with change date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicola Hageman
Change date: 2017-03-29
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Hageman
Change date: 2017-03-29
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicola Hageman
Change date: 2017-03-29
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Address
Type: AD01
Old address: 80 Spenser Road Bedford MK40 2BB United Kingdom
New address: 61 the Glebe Clapham Bedford Bedfordshire MK41 6GB
Change date: 2017-01-11
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 10 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-10
Capital : 100 GBP
Documents
Capital allotment shares
Date: 05 Apr 2016
Action Date: 10 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-10
Capital : 2 GBP
Documents
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