NODE4 HOSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Termination of appointment of Paul Bryce as a director on 2025-03-07 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 17/02/2217 February 2022 | Appointment of Jonathan Walton Kay as a director on 2022-02-17 |
| 17/02/2217 February 2022 | Termination of appointment of Leon Benjamin Asher Keller as a director on 2022-02-17 |
| 16/02/2216 February 2022 | Change of details for Starcom Technologies Limited as a person with significant control on 2021-03-02 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/03/2029 March 2020 | REGISTERED OFFICE CHANGED ON 29/03/2020 FROM 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/02/1618 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | ALTER ARTICLES 27/08/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STUART DAVIS / 31/12/2013 |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/09/139 September 2013 | COMPANY NAME CHANGED K3 MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/13 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/03/1230 March 2012 | AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO THE FACILITIES AGREEMENT 05/03/2012 |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | FACILITIES AGREEMENT 30/06/2011 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | COMPANY NAME CHANGED DIGIMIS LIMITED CERTIFICATE ISSUED ON 08/12/10 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH |
| 29/09/1029 September 2010 | FACILITIES AGREEMENT 10/09/2010 |
| 02/08/102 August 2010 | FACILITIES AGREEMNET APPROVED 01/03/2010 |
| 21/07/1021 July 2010 | FACILITY AGREEMENT 30/06/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 37 BRAEHEAD PLACE LINLITHGOW WEST LOTHIAN EH49 6EF |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR DAVID JOHN BOLTON |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR PAUL SPRY |
| 18/03/1018 March 2010 | SECRETARY APPOINTED MS REBECCA LOUISE SMITH |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONAGHUE |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FLETCHER |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN DONAGHUE |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 28/03/05 |
| 21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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