NODEX LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Confirmation statement made on 2024-12-03 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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17/06/2417 June 2024 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 2024-06-17

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22/04/2422 April 2024 Change of details for Mr Andrew Papaconstantinou as a person with significant control on 2024-04-22

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22/04/2422 April 2024 Change of details for Mr Andrew Papaconstantinou as a person with significant control on 2022-04-22

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02/04/242 April 2024 Notification of Alexander Jonothan Mcauley as a person with significant control on 2024-04-02

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

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30/12/2330 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/12/2330 December 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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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-03 with no updates

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

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20/02/2220 February 2022 Micro company accounts made up to 2021-03-31

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20/02/2220 February 2022 Micro company accounts made up to 2020-03-31

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Confirmation statement made on 2021-12-03 with no updates

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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

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

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26/03/2026 March 2020 DIRECTOR APPOINTED MR ALEXANDER JONOTHAN MCAULEY

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/05/1929 May 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 FIRST GAZETTE

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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03/04/183 April 2018 DISS40 (DISS40(SOAD))

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/03/1813 March 2018 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAPACONSTANTINOU / 14/03/2015

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05/04/165 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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28/04/1528 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCAULEY

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02/04/142 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/03/138 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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