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TERANODE LIMITED

Company number 09994132

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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)
24 Oct 2022 PSC08 Notification of a person with significant control statement
24 Oct 2022 PSC07 Cessation of Richard James Baker as a person with significant control on 27 July 2022
24 Oct 2022 PSC07 Cessation of Emma Elizabeth Baker as a person with significant control on 27 July 2022
18 Oct 2022 AA Micro company accounts made up to 31 March 2022
31 Jul 2022 AP01 Appointment of Ms Lindsay Forrest as a director on 27 July 2022
31 Jul 2022 AP01 Appointment of Mr David Allen as a director on 27 July 2022
31 Jul 2022 AP01 Appointment of Ms Angela Holowaychuk as a director on 27 July 2022
31 Jul 2022 TM02 Termination of appointment of Emma Elizabeth Baker as a secretary on 27 July 2022
31 Jul 2022 TM01 Termination of appointment of Emma Elizabeth Baker as a director on 27 July 2022
11 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
26 Feb 2021 CH03 Secretary's details changed for Mrs Emma Baker on 8 February 2021
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
16 Sep 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
09 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-09
  • GBP 100