NODEONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CESSATION OF TECHPULSE GROUP LIMITED AS A PSC |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROLLS |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHPULSE GROUP LIMITED |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR PHILIP WARD |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRBY |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094069820002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CORNFORD / 20/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ROLLS / 30/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIRBY / 30/01/2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KIRBY / 30/01/2020 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX ENGLAND |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / TECHPULSE GROUP LIMITED / 25/11/2019 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK POWER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY HAYLEY KIRBY |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BLAKEMORE |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM C/O JAMES COWPER KRESTON MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHPULSE GROUP LIMITED |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CORNFORD / 04/11/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JON CARE / 04/11/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KIRBY / 04/11/2016 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094069820001 |
| 02/11/162 November 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR STEPHEN KIRBY |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR TREVOR ANDREW ROLLS |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR JAMIE BLAKEMORE |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR MARK WILLIAM POWER |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 300 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR SIMON JON CARE |
| 01/05/151 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 200 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR JAKE CORNFORD |
| 24/03/1524 March 2015 | PREVSHO FROM 31/01/2016 TO 28/02/2015 |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/01/1526 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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