NODE DIGITAL LTD
Company number 14796571 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-24 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 Jan 2025 | Previous accounting period extended from 2024-03-30 to 2024-03-31 · 1 page | View document |
| 29 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 8 Dec 2024 | Cessation of Christopher Neil Evans as a person with significant control on 2024-12-08 · 1 page | View document |
| 8 Dec 2024 | Cessation of Victoria Gardner as a person with significant control on 2024-12-08 · 1 page | View document |
| 24 Nov 2024 | Confirmation statement made on 2024-11-24 with updates · 5 pages | View document |
| 11 Nov 2024 | Satisfaction of charge 147965710003 in full · 1 page | View document |
| 5 Nov 2024 | Satisfaction of charge 147965710002 in full · 1 page | View document |
| 14 Apr 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 · 1 page | View document |
| 13 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 6 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Change of details for Node:Tokyo Group Ltd as a person with significant control on 2024-03-20 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 5 pages | View document |
| 20 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2024 | Satisfaction of charge 147965710004 in full · 1 page | View document |
| 9 Jan 2024 | Registration of charge 147965710004, created on 2024-01-09 · 14 pages | View document |
| 27 Dec 2023 | Change of details for Node:Tokyo Group Ltd as a person with significant control on 2023-12-26 · 2 pages | View document |
| 26 Dec 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-12-26 · 2 pages | View document |
| 26 Dec 2023 | Appointment of Mrs Victoria Gardner as a director on 2023-12-26 · 2 pages | View document |
| 26 Dec 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-12-26 · 2 pages | View document |
| 26 Dec 2023 | Cessation of Lamai Evans as a person with significant control on 2023-12-26 · 1 page | View document |
| 26 Dec 2023 | Notification of Victoria Gardner as a person with significant control on 2023-12-26 · 2 pages | View document |
| 26 Dec 2023 | Notification of Node:Tokyo Group Ltd as a person with significant control on 2023-12-26 · 2 pages | View document |
| 4 Dec 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-12-01 · 2 pages | View document |
| 2 Dec 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-12-01 · 2 pages | View document |
| 2 Dec 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-12-01 · 2 pages | View document |
| 27 Nov 2023 | Registration of charge 147965710003, created on 2023-11-27 · 15 pages | View document |
| 27 Nov 2023 | Registration of charge 147965710002, created on 2023-11-27 · 15 pages | View document |
| 23 Nov 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 · 2 pages | View document |
| 23 Nov 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 · 2 pages | View document |
| 23 Nov 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 · 2 pages | View document |
| 23 Nov 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 5 pages | View document |
| 22 Nov 2023 | Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Registered office address changed from Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 · 2 pages | View document |
| 19 Nov 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-19 · 2 pages | View document |
| 15 Nov 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-15 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-14 · 2 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions · 1 page | View document |
| 5 Nov 2023 | Notification of Lamai Evans as a person with significant control on 2023-11-05 · 2 pages | View document |
| 5 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 5 pages | View document |
| 5 Nov 2023 | Cessation of Node:Tokyo Group Ltd as a person with significant control on 2023-11-05 · 1 page | View document |
| 2 Oct 2023 | Resolutions · 1 page | View document |
| 2 Oct 2023 | Resolutions | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 24 Sep 2023 | Notification of Node:Tokyo Group Ltd as a person with significant control on 2023-09-23 · 2 pages | View document |
| 23 Sep 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-09-23 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Victoria Gardner as a director on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 13 Sep 2023 | Previous accounting period shortened from 2024-03-31 to 2023-08-31 · 1 page | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 12 Sep 2023 | Cessation of Victoria Gardner as a person with significant control on 2023-09-11 · 1 page | View document |
| 11 Sep 2023 | Satisfaction of charge 147965710001 in full · 1 page | View document |
| 11 Sep 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-09-10 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 5 pages | View document |
| 11 Sep 2023 | Cessation of Node:Platforms Ltd as a person with significant control on 2023-09-10 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 5 pages | View document |
| 9 Jul 2023 | Notification of Node:Platforms Ltd as a person with significant control on 2023-07-09 · 2 pages | View document |
| 9 Jul 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-07-09 · 2 pages | View document |
| 9 Jul 2023 | Notification of Victoria Gardner as a person with significant control on 2023-07-09 · 2 pages | View document |
| 9 Jul 2023 | Appointment of Mrs Victoria Gardner as a director on 2023-07-09 · 2 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 2 pages | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 20 Jun 2023 | Registration of charge 147965710001, created on 2023-06-19 · 13 pages | View document |
| 9 Jun 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 25 May 2023 | Certificate of change of name · 3 pages | View document |
| 12 Apr 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |
| — | Filing | Not available |