LIVENOTE TECHNOLOGIES LIMITED

02540915
FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 accounts Annual Accounts 27 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 24 Buy now
30 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 25 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 26 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
25 Mar 2021 capital Return of Allotment of shares 3 Buy now
25 Mar 2021 capital Return of Allotment of shares 3 Buy now
03 Mar 2021 officers Change of particulars for director (Mrs Kimberley Major) 2 Buy now
02 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2020 officers Termination of appointment of director (Sarah Goudy) 1 Buy now
26 Aug 2020 accounts Annual Accounts 24 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Appointment of director (Ms Sarah Goudy) 2 Buy now
22 Aug 2019 accounts Annual Accounts 23 Buy now
13 Jul 2019 officers Termination of appointment of director (Stuart Nicholas Corbin) 1 Buy now
13 Jul 2019 officers Appointment of director (Mr Wayne David Rowell) 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Peter Thorn) 1 Buy now
24 Oct 2018 officers Appointment of director (Mrs Kimberley Major) 2 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 officers Termination of appointment of director (David Martin Mitchley) 1 Buy now
25 Sep 2018 accounts Annual Accounts 25 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 accounts Annual Accounts 26 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2016 accounts Annual Accounts 24 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2016 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
03 May 2016 officers Termination of appointment of director (Susan Louise Jenner) 1 Buy now
03 May 2016 officers Termination of appointment of secretary (Susan Louise Jenner) 1 Buy now
30 Nov 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 22 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Peter Thorn) 2 Buy now
27 Apr 2015 officers Change of particulars for secretary (Ms Susan Louise Jenner) 1 Buy now
27 Apr 2015 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
10 Sep 2014 capital Return of Allotment of shares 3 Buy now
14 Aug 2014 accounts Annual Accounts 24 Buy now
14 Nov 2013 officers Termination of appointment of director (Darryl John Clarke) 1 Buy now
18 Sep 2013 annual-return Annual Return 7 Buy now
24 Jun 2013 capital Return of Allotment of shares 4 Buy now
21 May 2013 accounts Annual Accounts 13 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
18 Sep 2012 annual-return Annual Return 7 Buy now
15 Aug 2012 accounts Annual Accounts 25 Buy now
07 Dec 2011 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
07 Dec 2011 officers Change of particulars for secretary (Ms Susan Louise Jenner) 2 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
26 Sep 2011 annual-return Annual Return 7 Buy now
12 Sep 2011 officers Termination of appointment of director (Albert Guy Daubert) 1 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Nicholas Harding) 1 Buy now
29 Mar 2011 officers Appointment of director (Peter Thorn) 2 Buy now
20 Jan 2011 capital Return of Allotment of shares 4 Buy now
08 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Dec 2010 resolution Resolution 13 Buy now
05 Oct 2010 annual-return Annual Return 8 Buy now
09 Aug 2010 accounts Annual Accounts 12 Buy now
29 Jun 2010 capital Return of Allotment of shares 4 Buy now
24 Jun 2010 officers Change of particulars for director (Albert Guy Daubert) 2 Buy now
14 May 2010 officers Termination of appointment of secretary (Michael Field) 1 Buy now
11 Jan 2010 officers Termination of appointment of director (Wayne Lee) 1 Buy now
08 Jan 2010 officers Termination of appointment of director (Nigel Brockmann) 1 Buy now
06 Jan 2010 officers Appointment of director (Nicholas David Harding) 2 Buy now
11 Dec 2009 officers Appointment of director (Mr Darryl John Clarke) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Richard Oliver) 1 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2009 annual-return Return made up to 18/09/09; full list of members 5 Buy now
14 Aug 2009 accounts Annual Accounts 12 Buy now
17 Dec 2008 officers Director appointed richard john oliver 1 Buy now
14 Nov 2008 accounts Annual Accounts 16 Buy now
07 Nov 2008 officers Appointment terminated director corrina cooper 1 Buy now
22 Sep 2008 officers Director appointed stuart nicholas corbin 1 Buy now
18 Sep 2008 annual-return Return made up to 18/09/08; full list of members 6 Buy now
17 Apr 2008 capital Conso 1 Buy now
17 Apr 2008 capital Ad 20/12/07\gbp si 42@15955=670110\gbp ic 15955/686065\ 2 Buy now
17 Apr 2008 capital Gbp nc 686069/686739\18/12/07 1 Buy now
17 Apr 2008 resolution Resolution 9 Buy now
17 Dec 2007 officers New director appointed 1 Buy now
14 Dec 2007 officers New director appointed 1 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
14 Dec 2007 officers New secretary appointed;new director appointed 1 Buy now
13 Dec 2007 accounts Annual Accounts 17 Buy now
12 Dec 2007 officers New director appointed 2 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 100 avenue road swiss cottage london NW3 3PF 1 Buy now
17 Oct 2007 annual-return Return made up to 18/09/07; full list of members 6 Buy now