DISKNOTE LIMITED

Company Documents

Date	Description
29/04/2529 April 2025	Confirmation statement made on 2025-04-15 with no updates View Document
22/07/2422 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
23/04/2423 April 2024	Confirmation statement made on 2024-04-15 with no updates View Document
02/09/232 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
28/04/2328 April 2023	Confirmation statement made on 2023-04-15 with no updates View Document
06/10/226 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
15/06/2015 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View Document
15/02/2015 February 2020	DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN View Document
13/11/1913 November 2019	APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD View Document
13/09/1913 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
28/04/1928 April 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View Document
14/09/1814 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
28/04/1828 April 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View Document
28/12/1728 December 2017	PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 View Document
18/12/1718 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 View Document
18/12/1718 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 View Document
17/12/1717 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 View Document
17/12/1717 December 2017	SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 View Document
03/12/173 December 2017	REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY View Document
17/08/1717 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View Document
25/01/1725 January 2017	DIRECTOR APPOINTED MR MICHAEL BEN JENKINS View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View Document
15/11/1615 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
08/10/168 October 2016	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View Document
08/10/168 October 2016	SECRETARY APPOINTED FRANCES VICTORIA HEAZELL View Document
13/07/1613 July 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
05/07/165 July 2016	DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View Document
20/04/1620 April 2016	Annual return made up to 15 April 2016 with full list of shareholders View Document
29/02/1629 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 View Document
11/02/1611 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 View Document
17/12/1517 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
28/05/1528 May 2015	DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View Document
26/04/1526 April 2015	Annual return made up to 15 April 2015 with full list of shareholders View Document
08/04/158 April 2015	DIRECTOR APPOINTED JAMES MICHAEL EDWARD SAUNDERS View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View Document
07/01/157 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 View Document
10/09/1410 September 2014	SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 View Document
05/08/145 August 2014	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF View Document
22/04/1422 April 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document

08/01/148 January 2014	SECTION 519 View Document
12/12/1312 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
22/11/1322 November 2013	SECT 519 View Document
04/07/134 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 View Document
14/05/1314 May 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON View Document
09/01/139 January 2013	SECRETARY APPOINTED SANDRA JUDITH ODELL View Document
22/11/1222 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON View Document
01/08/121 August 2012	DIRECTOR APPOINTED MR RICHARD JAMES STEARN View Document
04/06/124 June 2012	DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View Document
28/05/1228 May 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT View Document
16/04/1216 April 2012	Annual return made up to 15 April 2012 with full list of shareholders View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN View Document
27/10/1127 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/05/115 May 2011	Annual return made up to 15 April 2011 with full list of shareholders View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK View Document
30/03/1130 March 2011	DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN View Document
23/12/1023 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
24/05/1024 May 2010	APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER View Document
17/05/1017 May 2010	Annual return made up to 15 April 2010 with full list of shareholders View Document
28/01/1028 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
14/05/0914 May 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
16/04/0816 April 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
08/05/078 May 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View Document
06/02/076 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
02/05/062 May 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View Document
10/02/0610 February 2006	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 58 DAVIES STREET LONDON W1K 5JF View Document
17/01/0617 January 2006	S366A DISP HOLDING AGM 17/10/05 View Document
17/01/0617 January 2006	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View Document
17/01/0617 January 2006	S386 DISP APP AUDS 17/10/05 View Document
08/06/058 June 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 58 DAVIES STREET LONDON W1K 5JF View Document
26/05/0526 May 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/05/0526 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/05/0523 May 2005	REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
19/05/0519 May 2005	DIRECTOR RESIGNED View Document
19/05/0519 May 2005	NEW DIRECTOR APPOINTED View Document
19/05/0519 May 2005	NEW SECRETARY APPOINTED View Document
19/05/0519 May 2005	NEW DIRECTOR APPOINTED View Document
19/05/0519 May 2005	NEW DIRECTOR APPOINTED View Document
19/05/0519 May 2005	SECRETARY RESIGNED View Document
15/04/0515 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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