NODE LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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05/01/225 January 2022 Termination of appointment of Kate Henson as a director on 2021-11-25

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 SECRETARY APPOINTED MRS PATRICIA ANNE RYAN

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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16/05/2016 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM FLAT B, 157 CAMBERWELL NEW ROAD LONDON SE5 0SU

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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11/05/1811 May 2018 31/03/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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20/04/1720 April 2017 31/03/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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24/05/1624 May 2016 31/03/16 TOTAL EXEMPTION FULL

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09/01/169 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR FAY REDDIN

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16/04/1516 April 2015 DIRECTOR APPOINTED MS KATE HENSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 1 MERCER STREET LONDON WC2H 9QJ

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM FLAT B 157 CAMBERWELL NEW ROAD LONDON SE5 0SU

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06/02/156 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY SEAN LONERGAN

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28/05/1428 May 2014 31/03/14 TOTAL EXEMPTION FULL

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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09/09/139 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN LONERGAN / 09/09/2013

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06/09/136 September 2013 31/03/13 TOTAL EXEMPTION FULL

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08/07/138 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN LONERGAN / 08/07/2013

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21/06/1321 June 2013 SECRETARY APPOINTED MR SEAN LONERGAN

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 47 LORRIMORE ROAD LONDON SE17 3LX UNITED KINGDOM

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK JENKINSON

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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03/07/123 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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18/04/1218 April 2012 31/03/12 TOTAL EXEMPTION FULL

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY DEREK JENKINSON

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM LANGTON MEWS FLAT 7 53 LANGTON RD LONDON SW9 6UG

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28/09/1128 September 2011 31/03/11 TOTAL EXEMPTION FULL

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12/06/1112 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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12/10/1012 October 2010 31/03/10 TOTAL EXEMPTION FULL

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY RHIANNON REDDIN / 09/06/2010

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19/06/1019 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STOTT / 09/06/2010

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 37 RICHBORNE TERRACE LONDON SW8 1AS

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02/09/092 September 2009 LOCATION OF REGISTER OF MEMBERS

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02/09/092 September 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 31/03/09 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR SIMON ROTHWELL

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON REDDIN / 14/01/2009

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14/01/0914 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/08/0328 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/06/0216 June 2002 DIRECTOR RESIGNED

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16/06/0216 June 2002 RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/06/9925 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 DIRECTOR RESIGNED

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/08/9718 August 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/06/968 June 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/08/9515 August 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9513 January 1995 ALTER MEM AND ARTS 12/12/94

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21/11/9421 November 1994 AUDITOR'S RESIGNATION

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15/06/9415 June 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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08/01/948 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/06/9329 June 1993 RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/11/9216 November 1992 AUDITOR'S RESIGNATION

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15/07/9215 July 1992 RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 DIRECTOR'S PARTICULARS CHANGED

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/08/9123 August 1991 RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS

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07/01/917 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/909 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/06/9013 June 1990 RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS

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14/08/8914 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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14/08/8914 August 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/11/8824 November 1988 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS; AMEND

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24/11/8824 November 1988 RETURN MADE UP TO 03/04/88; NO CHANGE OF MEMBERS; AMEND

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02/11/882 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/11/882 November 1988 NEW DIRECTOR APPOINTED

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20/07/8820 July 1988 RETURN MADE UP TO 03/04/88; NO CHANGE OF MEMBERS

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25/02/8825 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/04/879 April 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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04/12/864 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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