NODE DT GROUP LTD
Company number 15052089 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 5 pages | View document |
| 11 Apr 2025 | Appointment of Mr Matthew John Collier as a director on 2025-04-11 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Amended total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 5 pages | View document |
| 4 Feb 2025 | Statement of capital following an allotment of shares on 2023-09-23 · 3 pages | View document |
| 2 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 5 pages | View document |
| 2 Feb 2025 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 5 pages | View document |
| 13 Jan 2025 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 150520890002 in full · 1 page | View document |
| 28 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 22 Dec 2024 | Cessation of Lamai Evans as a person with significant control on 2024-11-12 · 1 page | View document |
| 22 Dec 2024 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2024-11-12 · 2 pages | View document |
| 21 Dec 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 · 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 |
| 8 Dec 2024 | Cessation of Node Dt Pte. Ltd as a person with significant control on 2024-12-08 · 1 page | View document |
| 14 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 5 Nov 2024 | Satisfaction of charge 150520890001 in full · 1 page | View document |
| 26 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 21 Jun 2024 | Notification of Node:Tokyo (Asia) Pte. Ltd. as a person with significant control on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Registration of charge 150520890003, created on 2024-06-19 · 15 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 17 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 1 page | View document |
| 26 Dec 2023 | Appointment of Mrs Victoria Gardner as a director on 2023-12-26 · 2 pages | View document |
| 26 Dec 2023 | Notification of Lamai Evans as a person with significant control on 2023-12-26 · 2 pages | 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 | Confirmation statement made on 2023-12-26 with updates · 5 pages | View document |
| 26 Dec 2023 | Change of details for Mrs Lamai Evans as a person with significant control 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 |
| 27 Nov 2023 | Registration of charge 150520890002, created on 2023-11-27 · 15 pages | View document |
| 27 Nov 2023 | Registration of charge 150520890001, created on 2023-11-27 · 15 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 Mr Christopher Neil Evans as a person with significant control on 2023-11-22 · 2 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 | Director's details changed for Mr Christopher Neil Evans 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 | 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 Mr Christopher Neil Evans as a person with significant control on 2023-11-22 · 2 pages | 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 |
| 15 Nov 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-15 · 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 |
| 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 |
| 14 Nov 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-14 · 2 pages | View document |
| 5 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 5 pages | View document |
| 25 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 19 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 5 pages | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 58 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions · 2 pages | View document |
| 7 Aug 2023 | Incorporation · 10 pages | View document |