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NODEONE LIMITED

Company number 09406982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
29 Jan 2021 CH01 Director's details changed for Mr Stephen Kirby on 1 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Jake Cornford on 29 January 2021
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 AP01 Appointment of Mr Philip Ward as a director on 24 July 2020
28 Jul 2020 TM01 Termination of appointment of Trevor Andrew Rolls as a director on 24 July 2020
28 Jul 2020 TM01 Termination of appointment of William John Kirby as a director on 24 July 2020
28 Jul 2020 PSC02 Notification of Techpulse Group Limited as a person with significant control on 25 November 2019
28 Jul 2020 PSC07 Cessation of Techpulse Group Limited as a person with significant control on 24 July 2020
28 Apr 2020 MR01 Registration of charge 094069820002, created on 24 April 2020
30 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
30 Jan 2020 CH01 Director's details changed for Mr William John Kirby on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Stephen Kirby on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Jake Cornford on 20 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Trevor Andrew Rolls on 30 January 2020
10 Jan 2020 AD01 Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 10 January 2020
10 Jan 2020 PSC05 Change of details for Techpulse Group Limited as a person with significant control on 25 November 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 TM01 Termination of appointment of Mark William Power as a director on 29 April 2019