Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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29 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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29 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/23
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13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/23
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13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/23
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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07 Feb 2024 |
AD01 |
Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF England to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024
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26 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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01 Dec 2022 |
CERTNM |
Company name changed notemachine finance LIMITED\certificate issued on 01/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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30 Nov 2022 |
AD01 |
Registered office address changed from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 30 November 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Julie Ann Maiden as a secretary on 4 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Charles Edward Evans as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Stavros Makaritis as a director on 3 October 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 074544200005 in full
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18 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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04 Feb 2022 |
AP01 |
Appointment of Stavros Makaritis as a director on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Lisa Perrett as a director on 1 February 2022
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04 Oct 2021 |
AP01 |
Appointment of Philip Bowcock as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021
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21 Jul 2021 |
AP01 |
Appointment of Mrs Lisa Perrett as a director on 31 May 2021
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21 Jul 2021 |
AP03 |
Appointment of Julie Ann Maiden as a secretary on 31 May 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Grant Foley as a secretary on 31 May 2021
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