SEALNOTE LIMITED
Company number 02494688 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-06-24 · 6 pages | View document |
| 24 Jun 2025 | Annual accounts for the year ending 24 June 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-06-24 · 6 pages | View document |
| 11 Nov 2024 | Appointment of Mr Johann Peter Lankes as a director on 2024-09-17 · 2 pages | View document |
| 24 Jun 2024 | Annual accounts for the year ending 24 June 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 24 Jun 2023 | Annual accounts for the year ending 24 June 2023 | View accounts |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-06-24 · 6 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 12 Jan 2023 | Registered office address changed from C/O 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2023-01-12 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 20 Mar 2020 | 24/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER PAULSON | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 27 Mar 2019 | 24/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED | View document |
| 22 Mar 2019 | SECRETARY APPOINTED DR IAN WILLIAM MACKENZIE | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O QUADRANT PROPERTY MANAGEMENT KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH | View document |
| 10 Nov 2017 | 24/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WILLIAM MACKENZIE / 04/10/2017 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | 24/06/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WILLIAM MACKENZIE / 26/04/2016 | View document |
| 29 Mar 2016 | 24/06/15 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED SIEW JONG BRANT | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT | View document |
| 16 Jun 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED FILIPPO FIORINI MIOTTI | View document |
| 30 May 2015 | DIRECTOR APPOINTED DAVID BRANT | View document |
| 16 Mar 2015 | 24/06/14 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UNSWORTH | View document |
| 25 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | 24/06/13 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KEYSER | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANA MANN | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED DR IAN WILLIAM MACKENZIE | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR SCOTT JAMES KEYSER | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED ANA MARIA DEL CARMEN MANN | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED GURDISH DHILLON | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY ZILKO | View document |
| 25 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | 24/06/12 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KEYSER | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED PETER ELLIS PAULSON | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED KERRY LILY ZILKO | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR NICHOLAS INIGO UNSWORTH | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROURKE | View document |
| 14 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 7 Feb 2012 | 24/06/11 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANA MANN | View document |
| 26 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 25 Oct 2010 | 24/06/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 9 Feb 2010 | 24/06/09 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | 24/06/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO PROPERTY MANAGEMENT LIMITED 12 TILTON STREET LONDON SW6 7LP | View document |
| 23 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 | View document |
| 10 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | View document |
| 10 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 | View document |
| 16 Jun 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: FLAT 12 15/16 CORNWALL GARDENS LONDON SW7 4AN | View document |
| 16 Jun 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 | View document |
| 30 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 | View document |
| 29 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1996 | SECRETARY RESIGNED | View document |
| 9 Jun 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | View document |
| 9 Jun 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jan 1995 | Accounts for a small company made up to 1994-06-24 · 2 pages | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 May 1994 | 363S · 2 pages | View document |
| 10 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1993 | Accounts for a small company made up to 1993-06-24 · 7 pages | View document |
| 29 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 | View document |
| 29 Oct 1993 | 288 · 2 pages | View document |
| 10 May 1993 | 363S · 4 pages | View document |
| 10 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS | View document |
| 10 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 | View document |
| 12 Mar 1993 | Full accounts made up to 1992-06-24 · 9 pages | View document |
| 26 Apr 1992 | Full accounts made up to 1991-06-24 · 6 pages | View document |
| 26 Apr 1992 | 363B · 5 pages | View document |
| 26 Apr 1992 | RETURN MADE UP TO 23/04/92; CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 | View document |
| 3 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | DIRECTOR RESIGNED | View document |
| 21 Jan 1992 | 288 · 2 pages | View document |
| 27 Nov 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | 363A · 8 pages | View document |
| 8 Nov 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/06 | View document |
| 25 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 1990 | ADOPT MEM AND ARTS 03/10/90 | View document |
| 10 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Oct 1990 | 88(2)R · 2 pages | View document |
| 10 Oct 1990 | 88(2)R · 2 pages | View document |
| 10 Oct 1990 | 224 · 1 page | View document |
| 5 Jun 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 5 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1990 | 288 · 2 pages | View document |
| 5 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1990 | Resolutions | View document |
| 24 May 1990 | ALTER MEM AND ARTS 25/04/90 | View document |
| 24 May 1990 | Memorandum and Articles of Association · 7 pages | View document |
| 24 May 1990 | Memorandum and Articles of Association · 7 pages | View document |
| 24 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1990 | Resolutions · 2 pages | View document |
| 23 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1990 | Incorporation · 9 pages | View document |
| 23 Apr 1990 | Incorporation · 9 pages | View document |