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NODE TECHNOLOGIES LIMITED

Company number 10637514

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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)
02 Feb 2021	MR04	Satisfaction of charge 106375140001 in full	View PDF Satisfaction of charge 106375140001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2021	MR04	Satisfaction of charge 106375140002 in full	View PDF Satisfaction of charge 106375140002 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Douglas Edward Ward as a director on 2 March 2020	View PDF Termination of appointment of Douglas Edward Ward as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2019	AD01	Registered office address changed from 24/26 Lever Street Manchester M1 1DZ United Kingdom to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 29 October 2019	View PDF Registered office address changed from 24/26 Lever Street Manchester M1 1DZ United Kingdom to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 29 October 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 June 2019	View PDF Previous accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR01	Registration of charge 106375140002, created on 26 July 2019	View PDF Registration of charge 106375140002, created on 26 July 2019 - link opens in a new window - 49 pages (49 pages)
01 Aug 2019	MR01	Registration of charge 106375140001, created on 26 July 2019	View PDF Registration of charge 106375140001, created on 26 July 2019 - link opens in a new window - 48 pages (48 pages)
05 Mar 2019	AP01	Appointment of Mr Douglas Ward as a director on 28 February 2019	View PDF Appointment of Mr Douglas Ward as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC07	Cessation of Shaun Gibson as a person with significant control on 25 January 2019	View PDF Cessation of Shaun Gibson as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC02	Notification of Telcom Group Ltd as a person with significant control on 25 January 2019	View PDF Notification of Telcom Group Ltd as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AP01	Appointment of Mr Paul Peter Crookes as a director on 25 January 2019	View PDF Appointment of Mr Paul Peter Crookes as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Mr William David Walker as a director on 25 January 2019	View PDF Appointment of Mr William David Walker as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	PSC01	Notification of Shaun Gibson as a person with significant control on 24 February 2017	View PDF Notification of Shaun Gibson as a person with significant control on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-24 GBP 1	View PDF Incorporation Statement of capital on 2017-02-24 GBP 1 - link opens in a new window - 16 pages (16 pages)

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NODE TECHNOLOGIES LIMITED

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