NOTEMACHINE LIMITED

05869602
RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF

Documents

Documents
Date Category Description Pages
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Termination of appointment of director (Charles Edward Evans) 1 Buy now
19 Feb 2024 officers Appointment of director (Mr Anthony John Ray) 2 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Aug 2023 accounts Annual Accounts 13 Buy now
15 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Apr 2023 officers Termination of appointment of secretary (Julie Ann Maiden) 1 Buy now
24 Mar 2023 officers Change of particulars for director (Charles Edward Evans) 2 Buy now
22 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement 6 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
10 Nov 2022 officers Appointment of director (Mr Stavros Makaritis) 2 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 officers Appointment of director (Mr James Kristian Parks) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Mark Andrew Woolley) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Stavros Makaritis) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Philip Bowcock) 1 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
21 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Sep 2022 insolvency Solvency Statement dated 20/09/22 3 Buy now
21 Sep 2022 resolution Resolution 3 Buy now
21 Mar 2022 accounts Annual Accounts 23 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Appointment of director (Stavros Makaritis) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Lisa Perrett) 1 Buy now
04 Oct 2021 officers Appointment of director (Philip Bowcock) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Peter Denis Mcnamara) 1 Buy now
21 Jul 2021 officers Appointment of director (Mrs Lisa Perrett) 2 Buy now
21 Jul 2021 officers Appointment of secretary (Julie Ann Maiden) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Grant Jeffrey Foley) 1 Buy now
21 Jul 2021 officers Termination of appointment of secretary (Grant Foley) 1 Buy now
27 Apr 2021 accounts Annual Accounts 21 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (Nigel Paul Constable) 1 Buy now
27 Jan 2020 accounts Annual Accounts 18 Buy now
26 Nov 2019 officers Termination of appointment of director 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Grant Jeffrey Foley) 2 Buy now
25 Nov 2019 officers Appointment of secretary (Grant Foley) 2 Buy now
25 Nov 2019 officers Termination of appointment of secretary (Michael Kevin Kingston) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 accounts Annual Accounts 20 Buy now
21 Mar 2018 accounts Annual Accounts 18 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 20 Buy now
29 Nov 2016 officers Change of particulars for director (Mr Peter Denis Mcnamara) 2 Buy now
29 Nov 2016 officers Change of particulars for secretary (Mr Michael Kevin Kingston) 1 Buy now
26 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2016 mortgage Registration of a charge 66 Buy now
24 Feb 2016 accounts Annual Accounts 16 Buy now
23 Feb 2016 annual-return Annual Return 8 Buy now
03 Dec 2015 officers Change of particulars for director (Charles Edward Evans) 2 Buy now
27 Feb 2015 annual-return Annual Return 8 Buy now
27 Feb 2015 officers Change of particulars for director (Mr Nigel Paul Constable) 2 Buy now
23 Jan 2015 accounts Annual Accounts 16 Buy now
24 Sep 2014 officers Change of particulars for director (Charles Edward Evans) 2 Buy now
03 Sep 2014 mortgage Registration of a charge 65 Buy now
18 Feb 2014 annual-return Annual Return 8 Buy now
10 Feb 2014 mortgage Registration of a charge 63 Buy now
04 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2014 accounts Annual Accounts 18 Buy now
06 Dec 2013 address Move Registers To Sail Company 1 Buy now
06 Dec 2013 address Change Sail Address Company 1 Buy now
19 Feb 2013 annual-return Annual Return 7 Buy now
29 Nov 2012 accounts Annual Accounts 18 Buy now
30 Aug 2012 officers Termination of appointment of director (Paul Cartwright) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (David Wingfield) 2 Buy now
30 Jul 2012 annual-return Annual Return 9 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2012 mortgage Particulars of a mortgage or charge 14 Buy now
07 Dec 2011 officers Change of particulars for director (Charles Edward Evans) 2 Buy now
16 Nov 2011 accounts Annual Accounts 13 Buy now
04 Aug 2011 annual-return Annual Return 9 Buy now
04 Aug 2011 officers Change of particulars for director (Charles Edward Evans) 2 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 13 Buy now
15 Dec 2010 accounts Annual Accounts 14 Buy now
24 Sep 2010 annual-return Annual Return 9 Buy now
15 Jul 2010 capital Return of Allotment of shares 4 Buy now
15 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jul 2010 resolution Resolution 28 Buy now
04 May 2010 accounts Annual Accounts 13 Buy now
18 Mar 2010 officers Change of particulars for director (Charles Edward Evans) 1 Buy now
30 Oct 2009 accounts Annual Accounts 14 Buy now
11 Aug 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now
30 Apr 2009 accounts Accounting reference date shortened from 30/06/2008 to 29/06/2008 1 Buy now
28 Oct 2008 officers Appointment terminated director benjamin slatter 1 Buy now
04 Aug 2008 annual-return Return made up to 07/07/08; full list of members 5 Buy now
29 May 2008 officers Secretary appointed mr michael kevin kingston 1 Buy now
27 May 2008 officers Appointment terminated secretary paul foord 1 Buy now
27 Feb 2008 accounts Annual Accounts 13 Buy now
16 Oct 2007 officers New secretary appointed 2 Buy now
16 Oct 2007 officers Secretary resigned;director resigned 1 Buy now