NODE FINANCE LTD
Company number 09938882 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Change of details for Dr Christopher Neil Evans as a person with significant control on 2025-12-31 · 2 pages | View document |
| 3 Jan 2026 | Change of details for Ms Victoria Gardner as a person with significant control on 2025-12-31 · 2 pages | View document |
| 3 Jan 2026 | Director's details changed for Mrs Victoria Gardner on 2025-12-31 · 2 pages | View document |
| 3 Jan 2026 | Director's details changed for Mr Christopher Neil Evans on 2025-12-31 · 2 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-29 with updates · 6 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 6 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Christopher Neil Evans on 2024-11-29 · 2 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 29 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2024 | Notification of Victoria Gardner as a person with significant control on 2024-11-22 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 6 pages | View document |
| 28 Nov 2024 | Change of details for Dr Christopher Neil Evans as a person with significant control on 2024-11-22 · 2 pages | View document |
| 15 Oct 2024 | Consolidation of shares on 2024-03-21 · 4 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Christopher Neil Evans on 2024-10-07 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Ms Victoria Gardner as a director on 2024-10-07 · 2 pages | View document |
| 7 Jul 2024 | Satisfaction of charge 099388820001 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2024 | Satisfaction of charge 099388820002 in full · 1 page | View document |
| 9 Jan 2024 | Registration of charge 099388820002, created on 2024-01-09 · 14 pages | View document |
| 4 Dec 2023 | Change of details for Dr Christopher Neil Evans as a person with significant control on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG · 1 page | 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 | 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 | Director's details changed for Mr Christopher Neil Evans on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Change of details for Dr Christopher Neil Evans as a person with significant control on 2023-12-01 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Mr Christopher Neil Evans 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 Mr Christopher Neil Evans as a person with significant control 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 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22 · 1 page | View document |
| 22 Nov 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 · 1 page | View document |
| 22 Nov 2023 | Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG England to 2D Fulwood Park Liverpool L17 5AG · 1 page | View document |
| 22 Nov 2023 | Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG · 1 page | 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 | 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 | Confirmation statement made on 2023-11-22 with updates · 5 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 |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 27 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2023 | Resolutions · 2 pages | View document |
| 27 Sep 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Resolutions | View document |
| 22 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 20 Sep 2023 | Termination of appointment of Victoria Gardner as a director on 2023-09-19 · 1 page | View document |
| 20 Sep 2023 | Cessation of Victoria Gardner as a person with significant control on 2023-09-20 · 1 page | View document |
| 20 Sep 2023 | Termination of appointment of Mohammed Adnan Lateef as a director on 2023-09-20 · 1 page | View document |
| 19 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 16 Sep 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 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-07-19 · 2 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 18 Jun 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-06-17 · 2 pages | View document |
| 17 Jun 2023 | Appointment of Mr Mohammed Adnan Lateef as a director on 2023-06-17 · 2 pages | View document |
| 29 May 2023 | Certificate of change of name · 3 pages | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 13 May 2023 | Resolutions · 2 pages | View document |
| 13 May 2023 | Resolutions · 2 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Change of share class name or designation · 2 pages | View document |
| 13 May 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 13 May 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 5 pages | View document |
| 3 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 · 1 page | View document |
| 2 May 2023 | Certificate of change of name · 3 pages | View document |
| 1 May 2023 | Termination of appointment of Aaron Bimpson as a director on 2023-05-01 · 1 page | View document |
| 1 May 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-05-01 · 2 pages | View document |
| 1 May 2023 | Cessation of Aaron Bimpson as a person with significant control on 2023-05-01 · 1 page | View document |
| 1 May 2023 | Confirmation statement made on 2023-05-01 with updates · 5 pages | View document |
| 1 May 2023 | Cessation of Daniel James as a person with significant control on 2023-05-01 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 24 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 23 Apr 2023 | Termination of appointment of Victoria Gardner as a secretary on 2023-04-23 · 1 page | View document |
| 23 Apr 2023 | Notification of Daniel James as a person with significant control on 2023-04-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Registration of charge 099388820001, created on 2023-02-27 · 14 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions · 2 pages | View document |
| 15 Feb 2023 | Resolutions · 3 pages | View document |
| 15 Feb 2023 | Notification of Victoria Gardner as a person with significant control on 2023-02-14 · 2 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 12 Feb 2023 | Appointment of Ms Victoria Gardner as a director on 2023-02-12 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Ms Victoria Gardner as a secretary on 2023-01-28 · 2 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Aaron Bimpson on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 5 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-01-25 · 2 pages | View document |
| 15 Jan 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 · 1 page | View document |
| 15 Jan 2023 | Register(s) moved to registered office address The Plaza 100 Old Hall Street Liverpool L3 9QJ · 1 page | View document |
| 13 Jan 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 · 1 page | View document |
| 7 Dec 2022 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Christopher Neil Evans on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG to 2D Fulwood Park Liverpool L17 5AG on 2022-12-06 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Mar 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 · 1 page | View document |
| 1 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 22 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 4 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2021 | PREVSHO FROM 31/12/2021 TO 31/03/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON BIMPSON | View document |
| 30 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EVANS | View document |
| 30 Sep 2020 | CESSATION OF AARON JAMES BIMPSON AS A PSC | View document |
| 24 Jul 2020 | COMPANY NAME CHANGED DIGITAL AGENCY HOLDINGS LTD CERTIFICATE ISSUED ON 24/07/20 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 05/03/2019 | View document |
| 14 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 13/04/2020 | View document |
| 14 Apr 2020 | CESSATION OF JAMES MCCARTHY AS A PSC | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 13 Apr 2020 | CESSATION OF LOUISE MCCABE AS A PSC | View document |
| 13 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCARTHY | View document |
| 13 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 13 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR AARON JAMES BIMPSON / 05/03/2019 | View document |
| 13 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 05/03/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 25 Mar 2019 | ALTER ARTICLES 05/03/2019 | View document |
| 16 Feb 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | ADOPT ARTICLES 26/11/2018 | View document |
| 28 Sep 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-08-28 | View document |
| 28 Sep 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Sep 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM TEMPEST BUILDING 2ND FLOOR 12 TITHEBARN STREET LIVERPOOL L2 2DT ENGLAND | View document |
| 31 Jul 2018 | COMPANY NAME CHANGED TOKYO DIGITAL GROUP PLC CERTIFICATE ISSUED ON 31/07/18 | View document |
| 31 Jul 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 · 1 page | View document |
| 15 Feb 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 52978 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 13 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Dec 2017 | COMMENCE BUSINESS AND BORROW | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 11 Dec 2017 | SUB-DIVISION 04/12/17 | View document |
| 9 Dec 2017 | DIRECTOR APPOINTED MR AARON BIMPSON | View document |
| 9 Dec 2017 | CESSATION OF JAMES RICHARD MCCARTHY AS A PSC | View document |
| 8 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 50328 | View document |
| 8 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 466 | View document |
| 7 Dec 2017 | ADOPT ARTICLES 04/12/2017 | View document |
| 4 Dec 2017 | SECRETARY APPOINTED MR CHRISTOPHER NEIL EVANS | View document |
| 2 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 233 | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCCARTHY | View document |
| 12 Sep 2017 | COMPANY NAME CHANGED TOKYO LIFE PLC CERTIFICATE ISSUED ON 12/09/17 | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR AARON BIMPSON | View document |
| 14 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 11 Jan 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 · 1 page | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAMES, PHILIP BIMPSON / 07/01/2016 | View document |
| 6 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |