NODE4 HOSTING LIMITED
Company number SC280273 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Appointment of Mrs Victoria Anne Knight as a director on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Termination of appointment of Neil Keith Muller as a director on 2026-06-07 · 1 page | View document |
| 15 May 2026 | Appointment of Neil Keith Muller as a director on 2026-05-15 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Christopher Kevin Woodhouse as a director on 2026-04-23 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 5 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 9 Dec 2025 | Appointment of Christopher Kevin Woodhouse as a director on 2025-12-04 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Richard Moseley as a director on 2025-10-27 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Mark David Grafton as a director on 2025-08-21 · 2 pages | View document |
| 27 Aug 2025 | Termination of appointment of Jonathan Walton Kay as a director on 2025-08-18 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Paul Bryce as a director on 2025-03-07 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 17 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 17 Feb 2022 | Appointment of Jonathan Walton Kay as a director on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Leon Benjamin Asher Keller as a director on 2022-02-17 · 1 page | View document |
| 16 Feb 2022 | Change of details for Starcom Technologies Limited as a person with significant control on 2021-03-02 · 2 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 17 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 29 Mar 2020 | REGISTERED OFFICE CHANGED ON 29/03/2020 FROM 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 24 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 24 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 | View document |
| 24 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 | View document |
| 24 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 10 Sep 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 10 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS | View document |
| 21 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 | View document |
| 23 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 5 Sep 2014 | ALTER ARTICLES 27/08/2014 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STUART DAVIS / 31/12/2013 | View document |
| 17 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Sep 2013 | COMPANY NAME CHANGED K3 MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/13 | View document |
| 18 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Mar 2012 | AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO THE FACILITIES AGREEMENT 05/03/2012 | View document |
| 16 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Jul 2011 | FACILITIES AGREEMENT 30/06/2011 | View document |
| 16 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders · 5 pages | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Dec 2010 | COMPANY NAME CHANGED DIGIMIS LIMITED CERTIFICATE ISSUED ON 08/12/10 | View document |
| 16 Nov 2010 | SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH · 1 page | View document |
| 29 Sep 2010 | FACILITIES AGREEMENT 10/09/2010 | View document |
| 2 Aug 2010 | FACILITIES AGREEMNET APPROVED 01/03/2010 | View document |
| 21 Jul 2010 | FACILITY AGREEMENT 30/06/2010 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FLETCHER | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONAGHUE | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 37 BRAEHEAD PLACE LINLITHGOW WEST LOTHIAN EH49 6EF | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR DAVID JOHN BOLTON | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR PAUL SPRY | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN DONAGHUE | View document |
| 18 Mar 2010 | SECRETARY APPOINTED MS REBECCA LOUISE SMITH | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2005 | NC INC ALREADY ADJUSTED 28/03/05 | View document |
| 21 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |