- Company Overview for NODEONE LIMITED (09406982)
- Filing history for NODEONE LIMITED (09406982)
- People for NODEONE LIMITED (09406982)
- Charges for NODEONE LIMITED (09406982)
- More for NODEONE LIMITED (09406982)
| 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 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
| 18 Jan 2019 | TM01 | Termination of appointment of Simon Jon Care as a director on 10 January 2019 | |
| 18 Jan 2019 | TM02 | Termination of appointment of Hayley Kirby as a secretary on 10 January 2019 | |
| 18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 16 Nov 2018 | TM01 | Termination of appointment of Jamie Blakemore as a director on 2 November 2018 | |
| 10 Aug 2018 | AD01 | Registered office address changed from C/O James Cowper Kreston Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England to Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 10 August 2018 | |
| 26 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 26 Jan 2018 | PSC02 | Notification of Techpulse Group Limited as a person with significant control on 30 October 2016 | |
| 26 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 26 January 2018 | |
| 31 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 04 Nov 2016 | CH01 | Director's details changed for Mr William Kirby on 4 November 2016 | |
| 04 Nov 2016 | CH01 | Director's details changed for Mr Jake Cornford on 4 November 2016 | |
| 04 Nov 2016 | CH01 | Director's details changed for Mr Simon Jon Care on 4 November 2016 | |
| 02 Nov 2016 | AA01 | Current accounting period extended from 28 February 2017 to 31 March 2017 | |
| 02 Nov 2016 | MR01 | Registration of charge 094069820001, created on 31 October 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Mark William Power as a director on 3 October 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Jamie Blakemore as a director on 3 October 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Trevor Andrew Rolls as a director on 3 October 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Stephen Kirby as a director on 3 October 2016 | |
| 01 Nov 2016 | AD01 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to C/O James Cowper Kreston Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 1 November 2016 | |
| 15 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 13 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
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| 09 Jul 2015 | AP01 | Appointment of Mr Simon Jon Care as a director on 1 July 2015 |