CompaniesInTheUK

KEY NOTE LIMITED

Company number 06751403 ·

Active

91 filings

Date Filing
25 Jun 2026 GUARANTEE2 · 3 pages View document
25 Jun 2026 PARENT_ACC · 49 pages View document
25 Jun 2026 AGREEMENT2 · 1 page View document
25 Jun 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 13 pages View document
18 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
13 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 14 pages View document
13 Jun 2025 PARENT_ACC · 44 pages View document
13 Jun 2025 AGREEMENT2 · 1 page View document
13 Jun 2025 GUARANTEE2 · 3 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
3 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages View document
3 Jul 2024 GUARANTEE2 · 3 pages View document
19 Jun 2024 AGREEMENT2 · 1 page View document
19 Jun 2024 PARENT_ACC · 44 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
28 Jun 2023 PARENT_ACC · 44 pages View document
28 Jun 2023 GUARANTEE2 · 3 pages View document
28 Jun 2023 AGREEMENT2 · 1 page View document
28 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
29 Jun 2021 GUARANTEE2 · 3 pages View document
29 Jun 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 13 pages View document
29 Jun 2021 AGREEMENT2 · 1 page View document
29 Jun 2021 PARENT_ACC · 43 pages View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
9 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
9 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
28 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
28 Jun 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
11 Jul 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View document
11 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View document
11 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
11 Jul 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 View document
20 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
29 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/09/2016 View document
6 Jan 2017 DIRECTOR APPOINTED MR RICHARD DAVID CARR View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERRY View document
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM BRIDE HOUSE 20 BRIDE LANE LONDON EC4Y 8JP View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
2 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR POOJA ASPINALL View document
23 Nov 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 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
20 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
17 Oct 2014 06/10/14 STATEMENT OF CAPITAL GBP 260000 View document
17 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PAULINE View document
19 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
19 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE ELSPETH SATOW / 01/11/2013 View document
31 Oct 2013 DIRECTOR APPOINTED MRS POOJA ASPINALL View document
3 Oct 2013 APPOINTMENT TERMINATED, SECRETARY LEE WILLIAMS View document
3 Oct 2013 SECRETARY APPOINTED MS CLAIRE ELSPETH SATOW View document
9 Sep 2013 31/12/12 TOTAL EXEMPTION FULL · 23 pages View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM GREENACRE 5 LLANTWIT MAJOR ROAD COWBRIDGE SOUTH GLAMORGAN CF71 7JP View document
19 Mar 2013 DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY View document
16 Jan 2013 Annual return made up to 18 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
27 Oct 2011 SECRETARY APPOINTED MR LEE WILLIAMS View document
27 Oct 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY BAKER View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES DONOVAN View document
10 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
10 Dec 2010 SAIL ADDRESS CHANGED FROM: FIELD HOUSE 72 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HQ ENGLAND View document
2 Nov 2010 NC INC ALREADY ADJUSTED 27/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WILLIAM DONOVAN / 27/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID PAULINE / 27/10/2010 View document
27 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY BAKER / 27/10/2010 View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILLIAM DONOVAN / 18/11/2009 View document
15 Dec 2009 SAIL ADDRESS CREATED View document
15 Dec 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 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
25 Nov 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
24 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Mar 2009 SECRETARY APPOINTED JEREMY BAKER View document
23 Mar 2009 DIRECTOR APPOINTED JAMES ANTHONY WILLIAM DONOVAN View document
13 Jan 2009 COMPANY NAME CHANGED KEY NOTE INSIGHTS LIMITED CERTIFICATE ISSUED ON 13/01/09 View document
27 Dec 2008 APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED View document
27 Dec 2008 APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 14-18 CITY ROAD CARDIFF CF24 3DL View document
17 Dec 2008 DIRECTOR APPOINTED ALISTAIR DAVID PAULINE View document
18 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document