NODE FINANCE LTD

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Company Documents

DateDescription
11/01/2511 January 2025 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Director's details changed for Mr Christopher Neil Evans on 2024-11-29

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

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30/11/2430 November 2024 Memorandum and Articles of Association

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30/11/2430 November 2024 Resolutions

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30/11/2430 November 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Change of share class name or designation

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28/11/2428 November 2024 Notification of Victoria Gardner as a person with significant control on 2024-11-22

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28/11/2428 November 2024 Confirmation statement made on 2024-11-22 with updates

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28/11/2428 November 2024 Change of details for Dr Christopher Neil Evans as a person with significant control on 2024-11-22

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15/10/2415 October 2024 Consolidation of shares on 2024-03-21

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07/10/247 October 2024 Appointment of Ms Victoria Gardner as a director on 2024-10-07

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07/10/247 October 2024 Director's details changed for Mr Christopher Neil Evans on 2024-10-07

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07/07/247 July 2024 Satisfaction of charge 099388820001 in full

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

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20/03/2420 March 2024 Certificate of change of name

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28/02/2428 February 2024 Satisfaction of charge 099388820002 in full

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09/01/249 January 2024 Registration of charge 099388820002, created on 2024-01-09

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04/12/234 December 2023 Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG

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04/12/234 December 2023 Change of details for Dr Christopher Neil Evans as a person with significant control on 2023-12-01

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02/12/232 December 2023 Director's details changed for Mr Christopher Neil Evans on 2023-12-01

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01/12/231 December 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

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01/12/231 December 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

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01/12/231 December 2023 Change of details for Dr Christopher Neil Evans as a person with significant control on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr Christopher Neil Evans on 2023-12-01

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23/11/2323 November 2023 Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22

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23/11/2323 November 2023 Director's details changed for Mr Christopher Neil Evans on 2023-11-22

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23/11/2323 November 2023 Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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22/11/2322 November 2023 Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG England to 2D Fulwood Park Liverpool L17 5AG

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22/11/2322 November 2023 Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG

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22/11/2322 November 2023 Director's details changed for Mr Christopher Neil Evans on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mr Christopher Neil Evans on 2023-11-22

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22/11/2322 November 2023 Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mr Christopher Neil Evans on 2023-11-22

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22/11/2322 November 2023 Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22

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15/11/2315 November 2023 Director's details changed for Mr Christopher Neil Evans on 2023-11-15

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14/11/2314 November 2023 Director's details changed for Mr Christopher Neil Evans on 2023-11-14

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Change of share class name or designation

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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22/09/2322 September 2023 Certificate of change of name

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20/09/2320 September 2023 Termination of appointment of Victoria Gardner as a director on 2023-09-19

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20/09/2320 September 2023 Cessation of Victoria Gardner as a person with significant control on 2023-09-20

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20/09/2320 September 2023 Termination of appointment of Mohammed Adnan Lateef as a director on 2023-09-20

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19/09/2319 September 2023 Certificate of change of name

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16/09/2316 September 2023 Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG on 2023-09-16

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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20/07/2320 July 2023 Director's details changed for Mr Christopher Neil Evans on 2023-07-19

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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18/06/2318 June 2023 Director's details changed for Mr Christopher Neil Evans on 2023-06-17

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17/06/2317 June 2023 Appointment of Mr Mohammed Adnan Lateef as a director on 2023-06-17

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29/05/2329 May 2023 Certificate of change of name

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13/05/2313 May 2023 Confirmation statement made on 2023-05-13 with updates

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Change of share class name or designation

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13/05/2313 May 2023 Resolutions

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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03/05/233 May 2023 Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-05-03

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02/05/232 May 2023 Certificate of change of name

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01/05/231 May 2023 Termination of appointment of Aaron Bimpson as a director on 2023-05-01

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01/05/231 May 2023 Cessation of Aaron Bimpson as a person with significant control on 2023-05-01

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01/05/231 May 2023 Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-05-01

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01/05/231 May 2023 Cessation of Daniel James as a person with significant control on 2023-05-01

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with updates

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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24/04/2324 April 2023 Certificate of change of name

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23/04/2323 April 2023 Termination of appointment of Victoria Gardner as a secretary on 2023-04-23

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23/04/2323 April 2023 Notification of Daniel James as a person with significant control on 2023-04-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Registration of charge 099388820001, created on 2023-02-27

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Notification of Victoria Gardner as a person with significant control on 2023-02-14

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15/02/2315 February 2023 Resolutions

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12/02/2312 February 2023 Appointment of Ms Victoria Gardner as a director on 2023-02-12

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30/01/2330 January 2023 Appointment of Ms Victoria Gardner as a secretary on 2023-01-28

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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25/01/2325 January 2023 Director's details changed for Mr Christopher Neil Evans on 2023-01-25

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25/01/2325 January 2023 Director's details changed for Mr Aaron Bimpson on 2023-01-25

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15/01/2315 January 2023 Register inspection address has been changed from 17 Mann Island (C/O Tokyo Digital Ltd) Liverpool Merseyside L3 1BP England to 2D Fulwood Park Liverpool L17 5AG

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15/01/2315 January 2023 Register(s) moved to registered office address The Plaza 100 Old Hall Street Liverpool L3 9QJ

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13/01/2313 January 2023 Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-01-13

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07/12/227 December 2022 Change of details for Mr Christopher Neil Evans as a person with significant control on 2022-12-06

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06/12/226 December 2022 Director's details changed for Mr Christopher Neil Evans on 2022-12-06

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06/12/226 December 2022 Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG to 2D Fulwood Park Liverpool L17 5AG on 2022-12-06

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

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26/03/2226 March 2022 Current accounting period shortened from 2022-12-31 to 2022-03-31

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01/01/221 January 2022 Confirmation statement made on 2022-01-01 with no updates

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22/10/2122 October 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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04/04/214 April 2021 PREVSHO FROM 31/12/2021 TO 31/03/2021

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04/04/214 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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23/02/2123 February 2021 31/12/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EVANS

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR AARON BIMPSON

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30/09/2030 September 2020 CESSATION OF AARON JAMES BIMPSON AS A PSC

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24/07/2024 July 2020 COMPANY NAME CHANGED DIGITAL AGENCY HOLDINGS LTD CERTIFICATE ISSUED ON 24/07/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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30/04/2030 April 2020 VARYING SHARE RIGHTS AND NAMES

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 05/03/2019

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 13/04/2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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14/04/2014 April 2020 CESSATION OF JAMES MCCARTHY AS A PSC

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY

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13/04/2013 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 05/03/2019

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13/04/2013 April 2020 APPOINTMENT TERMINATED, SECRETARY JAMES MCCARTHY

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13/04/2013 April 2020 31/12/19 UNAUDITED ABRIDGED

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13/04/2013 April 2020 PSC'S CHANGE OF PARTICULARS / MR AARON JAMES BIMPSON / 05/03/2019

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13/04/2013 April 2020 CESSATION OF LOUISE MCCABE AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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25/03/1925 March 2019 ALTER ARTICLES 05/03/2019

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16/02/1916 February 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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04/12/184 December 2018 ADOPT ARTICLES 26/11/2018

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28/09/1828 September 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-08-28

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28/09/1828 September 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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28/09/1828 September 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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28/09/1828 September 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM TEMPEST BUILDING 2ND FLOOR 12 TITHEBARN STREET LIVERPOOL L2 2DT ENGLAND

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31/07/1831 July 2018 COMPANY NAME CHANGED TOKYO DIGITAL GROUP PLC CERTIFICATE ISSUED ON 31/07/18

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31/07/1831 July 2018 Registered office address changed from , Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England to Stone House, Fulwood Park Liverpool L17 5AG on 2018-07-31

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15/02/1815 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 52978

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 COMMENCE BUSINESS AND BORROW

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18/12/1718 December 2017 APPLICATION COMMENCE BUSINESS

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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11/12/1711 December 2017 SUB-DIVISION 04/12/17

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09/12/179 December 2017 DIRECTOR APPOINTED MR AARON BIMPSON

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09/12/179 December 2017 CESSATION OF JAMES RICHARD MCCARTHY AS A PSC

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08/12/178 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 466

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08/12/178 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 50328

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07/12/177 December 2017 ADOPT ARTICLES 04/12/2017

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04/12/174 December 2017 SECRETARY APPOINTED MR CHRISTOPHER NEIL EVANS

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02/12/172 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 233

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCCARTHY

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR AARON BIMPSON

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12/09/1712 September 2017 COMPANY NAME CHANGED TOKYO LIFE PLC CERTIFICATE ISSUED ON 12/09/17

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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11/01/1711 January 2017 Registered office address changed from , Stone House Fulwood Park, Liverpool, L17 5AG, United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 2017-01-11

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAMES, PHILIP BIMPSON / 07/01/2016

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/166 January 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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