LIVENOTE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Cessation of Ln Holdings Limited as a person with significant control on 2022-12-30 |
| 30/12/2230 December 2022 | Notification of Tr (2008) Limited as a person with significant control on 2022-12-30 |
| 08/12/228 December 2022 | Cessation of Tr (2008) Limited as a person with significant control on 2018-10-01 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-05 with updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP UNITED KINGDOM |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MS SARAH GOUDY |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/07/1913 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN |
| 13/07/1913 July 2019 | DIRECTOR APPOINTED MR WAYNE DAVID ROWELL |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 30/11/1530 November 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 813710.1 |
| 29/09/1529 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 797755 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 781799.90 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 765844.80 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DAUBERT |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 20/01/1120 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 749889.70 |
| 08/12/108 December 2010 | ADOPT ARTICLES 30/11/2010 |
| 08/12/108 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/105 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 702024.40 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GUY DAUBERT / 15/06/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKMANN |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR, THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED RICHARD JOHN OLIVER |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED STUART NICHOLAS CORBIN |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | GBP NC 100000/686069 18/12/2007 |
| 17/04/0817 April 2008 | CONSO |
| 17/04/0817 April 2008 | GBP NC 686069/686739 18/12/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3PF |
| 17/10/0717 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 03/11/063 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/063 November 2006 | EXECUTING A DEED 27/09/06 |
| 03/11/063 November 2006 | PAYMENT APPR/DISCLOSURE 26/09/06 |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: C/O HAMILTON FIELD LTD SECOND FLOOR 8 ELY PLACE LONDON EC1N 6SD |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | ARTICLES OF ASSOCIATION |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/02/053 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: UNIT 307 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 02/02/042 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: OLSWANG 90 LONG ACRE LONDON WC2E 9TT |
| 17/01/0117 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 18/12/0018 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON ENGLAND W2 3BP |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | S-DIV 16/03/98 |
| 06/08/986 August 1998 | £ NC 100/100000 16/03 |
| 06/08/986 August 1998 | VOTING RIGHTS 16/03/98 |
| 06/08/986 August 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED SMITH BERNAL TECHNOLOGIES LIMITE D CERTIFICATE ISSUED ON 31/07/98 |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/08/9620 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/08/96 |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | S252 DISP LAYING ACC 31/03/94 |
| 10/05/9410 May 1994 | S386 DISP APP AUDS 31/03/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED LEGAL INFORMATION TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 10/03/92 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: GREENCOAT HOUSE 183 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1QT |
| 18/09/9018 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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