Companies House does not verify the accuracy of the information filed

NOTEMACHINE LIMITED

Company number 05869602

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
29 Nov 2016	CH01	Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010	View PDF Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH03	Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010	View PDF Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2016	MR04	Satisfaction of charge 058696020005 in full	View PDF Satisfaction of charge 058696020005 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2016	MR04	Satisfaction of charge 058696020004 in full	View PDF Satisfaction of charge 058696020004 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	MR01	Registration of charge 058696020006, created on 21 March 2016	View PDF Registration of charge 058696020006, created on 21 March 2016 - link opens in a new window - 66 pages (66 pages)
24 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
23 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 25,800,002	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 25,800,002 - link opens in a new window - 8 pages (8 pages)
03 Dec 2015	CH01	Director's details changed for Charles Edward Evans on 30 October 2015	View PDF Director's details changed for Charles Edward Evans on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 25,800,002	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 25,800,002 - link opens in a new window - 8 pages (8 pages)
27 Feb 2015	CH01	Director's details changed for Mr Nigel Paul Constable on 17 February 2015	View PDF Director's details changed for Mr Nigel Paul Constable on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
24 Sep 2014	CH01	Director's details changed for Charles Edward Evans on 8 May 2013	View PDF Director's details changed for Charles Edward Evans on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	MR01	Registration of charge 058696020005, created on 22 August 2014	View PDF Registration of charge 058696020005, created on 22 August 2014 - link opens in a new window - 65 pages (65 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 25,800,002	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 25,800,002 - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	MR01	Registration of charge 058696020004	View PDF Registration of charge 058696020004 - link opens in a new window - 63 pages (63 pages)
04 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
06 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
30 Aug 2012	TM01	Termination of appointment of Paul Cartwright as a director	View PDF Termination of appointment of Paul Cartwright as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	TM01	Termination of appointment of David Wingfield as a director	View PDF Termination of appointment of David Wingfield as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NOTEMACHINE LIMITED

Filter by category