NODEMAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/12/2420 December 2024 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-20 |
| 14/11/2414 November 2024 | Previous accounting period extended from 2024-02-29 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 09/01/249 January 2024 | Director's details changed for Mr Anthony James Turner on 2023-12-12 |
| 09/01/249 January 2024 | Change of details for Mr Anthony James Turner as a person with significant control on 2023-12-12 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-02-26 with updates |
| 21/03/2321 March 2023 | Termination of appointment of James Oliver Turner as a director on 2023-03-10 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/02/2314 February 2023 | Director's details changed for Mr Anthony James Turner on 2022-12-28 |
| 14/02/2314 February 2023 | Change of details for Mr Anthony James Turner as a person with significant control on 2022-12-28 |
| 08/12/228 December 2022 | Termination of appointment of George Anthony Turner as a director on 2022-11-30 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with updates |
| 29/11/2129 November 2021 | Change of share class name or designation |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 09/11/219 November 2021 | Director's details changed for Mr Anthony James Turner on 2021-10-01 |
| 09/11/219 November 2021 | Change of details for Mr Anthony James Turner as a person with significant control on 2021-10-01 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 09/11/2020 |
| 11/12/2011 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 09/11/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SIMS |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 21/01/2019 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 21/01/2019 |
| 13/11/1813 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 04/12/2017 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 04/12/2017 |
| 01/12/171 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 19/07/2016 |
| 21/03/1621 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 180000 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 13/11/1513 November 2015 | ADOPT ARTICLES 28/10/2015 |
| 26/10/1526 October 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 50000 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 04/08/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 04/08/2015 |
| 23/03/1523 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/03/1425 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIMS / 31/01/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIMS / 31/01/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 31/01/2013 |
| 26/03/1326 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 31/01/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/05/1215 May 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/03/1128 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/03/1025 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | COMPANY NAME CHANGED TELSWITCH LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIMMS / 23/09/2008 |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIMMS / 06/03/2008 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TURNER / 06/03/2008 |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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