KEY NOTE LIMITED

Company Documents

Date	Description
13/06/2513 June 2025	View Document
13/06/2513 June 2025	View Document
13/06/2513 June 2025	Audit exemption subsidiary accounts made up to 2024-09-30 View Document
13/06/2513 June 2025	View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
03/07/243 July 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
03/07/243 July 2024	View Document
19/06/2419 June 2024	View Document
19/06/2419 June 2024	View Document
16/11/2316 November 2023	Confirmation statement made on 2023-11-14 with no updates View Document
28/06/2328 June 2023	View Document
28/06/2328 June 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
28/06/2328 June 2023	View Document
28/06/2328 June 2023	View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
29/06/2129 June 2021	Audit exemption subsidiary accounts made up to 2020-09-30 View Document
29/06/2129 June 2021	View Document
29/06/2129 June 2021	View Document
29/06/2129 June 2021	View Document
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View Document
09/08/199 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View Document
09/08/199 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View Document
28/06/1928 June 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View Document
28/06/1928 June 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View Document
11/07/1811 July 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View Document
11/07/1811 July 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 View Document
11/07/1811 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View Document
11/07/1811 July 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View Document
20/12/1720 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View Document
29/09/1729 September 2017	PREVSHO FROM 31/12/2016 TO 30/09/2016 View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERRY View Document
06/01/176 January 2017	DIRECTOR APPOINTED MR RICHARD DAVID CARR View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document
29/11/1629 November 2016	REGISTERED OFFICE CHANGED ON 29/11/2016 FROM BRIDE HOUSE 20 BRIDE LANE LONDON EC4Y 8JP View Document
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
02/11/162 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/02/1623 February 2016	APPOINTMENT TERMINATED, DIRECTOR POOJA ASPINALL View Document
23/11/1523 November 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
23/11/1523 November 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
20/07/1520 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document

27/11/1427 November 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
17/10/1417 October 2014	06/10/14 STATEMENT OF CAPITAL GBP 260000 View Document
17/10/1417 October 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/09/149 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PAULINE View Document
19/12/1319 December 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
19/12/1319 December 2013	SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE ELSPETH SATOW / 01/11/2013 View Document
31/10/1331 October 2013	DIRECTOR APPOINTED MRS POOJA ASPINALL View Document
03/10/133 October 2013	SECRETARY APPOINTED MS CLAIRE ELSPETH SATOW View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, SECRETARY LEE WILLIAMS View Document
09/09/139 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
19/03/1319 March 2013	DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY View Document
19/03/1319 March 2013	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM GREENACRE 5 LLANTWIT MAJOR ROAD COWBRIDGE SOUTH GLAMORGAN CF71 7JP View Document
16/01/1316 January 2013	Annual return made up to 18 November 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/12/1116 December 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
27/10/1127 October 2011	SECRETARY APPOINTED MR LEE WILLIAMS View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, SECRETARY JEREMY BAKER View Document
22/09/1122 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES DONOVAN View Document
10/12/1010 December 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
10/12/1010 December 2010	SAIL ADDRESS CHANGED FROM: FIELD HOUSE 72 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HQ ENGLAND View Document
02/11/102 November 2010	NC INC ALREADY ADJUSTED 27/10/2010 View Document
27/10/1027 October 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY BAKER / 27/10/2010 View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID PAULINE / 27/10/2010 View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WILLIAM DONOVAN / 27/10/2010 View Document
01/09/101 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/04/107 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILLIAM DONOVAN / 18/11/2009 View Document
15/12/0915 December 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
15/12/0915 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
15/12/0915 December 2009	SAIL ADDRESS CREATED View Document
25/11/0925 November 2009	CURREXT FROM 30/11/2009 TO 31/12/2009 View Document
24/03/0924 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
23/03/0923 March 2009	DIRECTOR APPOINTED JAMES ANTHONY WILLIAM DONOVAN View Document
23/03/0923 March 2009	SECRETARY APPOINTED JEREMY BAKER View Document
13/01/0913 January 2009	COMPANY NAME CHANGED KEY NOTE INSIGHTS LIMITED CERTIFICATE ISSUED ON 13/01/09 View Document
27/12/0827 December 2008	APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED View Document
27/12/0827 December 2008	APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD View Document
17/12/0817 December 2008	DIRECTOR APPOINTED ALISTAIR DAVID PAULINE View Document
17/12/0817 December 2008	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 14-18 CITY ROAD CARDIFF CF24 3DL View Document
18/11/0818 November 2008	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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KEY NOTE LIMITED

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