NOTEMACHINE LIMITED
Company number 05869602 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Termination of appointment of Stavros Makaritis as a director on 2026-06-04 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Shannon Hallows as a director on 2026-06-12 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Peter Jepson Fehl as a director on 2025-10-29 · 1 page | View document |
| 31 Oct 2025 | Appointment of David Michael King as a director on 2025-10-29 · 2 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 21 Aug 2025 | Termination of appointment of James Kristian Parks as a director on 2025-08-01 · 1 page | View document |
| 21 Aug 2025 | Appointment of Shannon Hallows as a director on 2025-08-01 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Mark Andrew Woolley as a director on 2025-08-01 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Peter Jepson Fehl as a director on 2025-08-01 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Anthony John Ray as a director on 2025-02-21 · 1 page | View document |
| 21 Mar 2025 | Appointment of Mr Benjamin James Clement as a director on 2025-02-27 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Stavros Makaritis on 2023-04-01 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr James Kristian Parks on 2025-01-10 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 13 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 19 Feb 2024 | Termination of appointment of Charles Edward Evans as a director on 2023-12-04 · 1 page | View document |
| 19 Feb 2024 | Appointment of Mr Anthony John Ray as a director on 2024-02-01 · 2 pages | View document |
| 29 Sep 2023 | Current accounting period extended from 2023-06-29 to 2023-12-29 · 1 page | View document |
| 14 Sep 2023 | Second filing of Confirmation Statement dated 2023-02-18 · 3 pages | View document |
| 16 Aug 2023 | Second filing of Confirmation Statement dated 2023-02-18 · 3 pages | View document |
| 15 Aug 2023 | Current accounting period shortened from 2022-12-29 to 2022-06-29 · 1 page | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-06-29 · 13 pages | View document |
| 26 Apr 2023 | Termination of appointment of Julie Ann Maiden as a secretary on 2023-03-31 · 1 page | View document |
| 24 Mar 2023 | Director's details changed for Charles Edward Evans on 2021-11-01 · 2 pages | View document |
| 22 Mar 2023 | Previous accounting period extended from 2022-06-29 to 2022-12-29 · 1 page | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-02-18 with updates · 5 pages | View document |
| 30 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 30 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 10 Nov 2022 | Appointment of Mr Stavros Makaritis as a director on 2022-11-09 · 2 pages | View document |
| 5 Oct 2022 | Notification of Brink's Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Philip Bowcock as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Mark Andrew Woolley as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr James Kristian Parks as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Stavros Makaritis as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Cessation of Notemachine Holdings Limited as a person with significant control on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Satisfaction of charge 058696020006 in full · 1 page | View document |
| 21 Sep 2022 | CAP-SS · 3 pages | View document |
| 21 Sep 2022 | Resolutions · 3 pages | View document |
| 21 Sep 2022 | Statement of capital on 2022-09-21 · 3 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | SH20 · 3 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 4 Feb 2022 | Appointment of Stavros Makaritis as a director on 2022-02-01 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Lisa Perrett as a director on 2022-02-01 · 1 page | View document |
| 4 Oct 2021 | Appointment of Philip Bowcock as a director on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Peter Denis Mcnamara as a director on 2021-09-20 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Grant Jeffrey Foley as a director on 2021-05-31 · 1 page | View document |
| 21 Jul 2021 | Appointment of Julie Ann Maiden as a secretary on 2021-05-31 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mrs Lisa Perrett as a director on 2021-05-31 · 2 pages | View document |
| 21 Jul 2021 | Termination of appointment of Grant Foley as a secretary on 2021-05-31 · 1 page | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL CONSTABLE / 17/02/2015 | View document |
| 27 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 23 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 08/05/2013 | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058696020005 | View document |
| 18 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058696020004 | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 6 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 19 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD | View document |
| 30 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 10/06/2011 | View document |
| 16 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 13 pages | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 28/08/2010 | View document |
| 4 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 14 pages | View document |
| 24 Sep 2010 | Annual return made up to 7 July 2010 with full list of shareholders · 9 pages | View document |
| 15 Jul 2010 | SECTION 175/TRANSITIONAL PROVISIONS & SAVINGS 29/06/2010 | View document |
| 15 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 15/08/2009 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | PREVSHO FROM 30/06/2008 TO 29/06/2008 | View document |
| 28 Oct 2008 | DIRECTOR RESIGNED BENJAMIN SLATTER · 1 page | View document |
| 4 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | SECRETARY APPOINTED MR MICHAEL KEVIN KINGSTON | View document |
| 27 May 2008 | SECRETARY RESIGNED PAUL FOORD | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | NC INC ALREADY ADJUSTED 24/01/07 | View document |
| 19 Feb 2007 | � NC 1000/1403510 24/0 | View document |
| 19 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | View document |
| 12 Jul 2006 | COMPANY NAME CHANGED LAW 2445 LIMITED CERTIFICATE ISSUED ON 12/07/06 | View document |
| 7 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |