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NOTAZONE LIMITED

Company number 06621460

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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)
26 Sep 2024 PSC04 Change of details for Mr Martin John Coates as a person with significant control on 25 September 2024
25 Sep 2024 AD01 Registered office address changed from Redland House 157 Redland Road Bristol BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024
25 Sep 2024 CH03 Secretary's details changed for Martin Coates on 25 September 2024
25 Sep 2024 CH01 Director's details changed for Mr Martin John Coates on 25 September 2024
25 Sep 2024 CH01 Director's details changed for Mr Andrew Nicholas Bingham on 25 September 2024
08 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
19 May 2024 CERTNM Company name changed agrantec LIMITED\certificate issued on 19/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
09 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
14 Aug 2023 AP01 Appointment of Mr Andrew Nicholas Bingham as a director on 11 August 2023
06 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
02 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-06
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 PSC01 Notification of Martin Coates as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Martin Coates as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates