NODESTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Graeme Donald Kent Sutherland on 2024-04-29 |
| 29/04/2429 April 2024 | Change of details for Ms Elizabeth Victoria Haywood Davy as a person with significant control on 2024-04-01 |
| 29/04/2429 April 2024 | Change of details for Mr Graeme Donald Kent Sutherland as a person with significant control on 2024-04-01 |
| 29/04/2429 April 2024 | Registered office address changed from 81 Skipper Way Little Paxton St. Neots PE19 6LT England to 8 Dukes Avenue London N3 2DD on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Ms Elizabeth Victoria Haywood Davy on 2024-04-29 |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 13/05/1613 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 06/05/156 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DONALD KENT SUTHERLAND / 09/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH VICTORIA HAYWOOD DAVY / 09/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DONALD KENT SUTHERLAND / 09/11/2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 30 HAVELOCK ROAD BRIGHTON BN1 6GF |
| 11/05/1111 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DONALD KENT SUTHERLAND / 16/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VICTORIA HAYWOOD DAVY / 16/04/2010 |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | COMPANY NAME CHANGED PRESENCE LABS LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 33 FRIAR CRESCENT BRIGHTON BN1 6NL |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 25 PROSPERO ROAD LONDON N19 3QX |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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