NODE IPR LTD
Company number 14257577 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 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 |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Dec 2024 | Appointment of Ms Victoria Gardner as a secretary on 2024-12-08 · 2 pages | View document |
| 8 Dec 2024 | Change of details for Node Dt Pte. Ltd. as a person with significant control on 2024-12-08 · 2 pages | View document |
| 24 Nov 2024 | Change of details for Node Dt Pte. Ltd. as a person with significant control on 2024-11-11 · 2 pages | View document |
| 24 Nov 2024 | Confirmation statement made on 2024-11-24 with updates · 5 pages | View document |
| 11 Nov 2024 | Change of details for Node Dt Pte. Ltd. as a person with significant control on 2024-11-06 · 2 pages | View document |
| 6 Nov 2024 | Cessation of Christopher Neil Evans as a person with significant control on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Notification of Node Dt Pte. Ltd. as a person with significant control on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Cessation of Siam Assetco Ltd as a person with significant control on 2024-11-05 · 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 |
| 26 Dec 2023 | Confirmation statement made on 2023-12-26 with updates · 5 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 Siam Assetco Ltd as a person with significant control on 2023-12-26 · 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 |
| 4 Dec 2023 | Change of details for Mrs Lamai 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 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 |
| 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 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 |
| 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 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 |
| 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 | 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 | Confirmation statement made on 2023-11-22 with updates · 5 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 |
| 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 |
| 19 Nov 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-19 · 2 pages | View document |
| 19 Nov 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-19 · 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 |
| 5 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 5 pages | View document |
| 5 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-10-10 · 2 pages | View document |
| 20 Oct 2023 | Notification of Lamai Evans as a person with significant control on 2023-10-18 · 2 pages | View document |
| 20 Oct 2023 | Cessation of Node:Tokyo Group Ltd as a person with significant control on 2023-10-18 · 1 page | View document |
| 2 Oct 2023 | Resolutions · 1 page | View document |
| 2 Oct 2023 | Resolutions | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 27 Sep 2023 | Change of details for Node:Tokyo Dtt Ltd as a person with significant control on 2023-09-24 · 2 pages | View document |
| 24 Sep 2023 | Notification of Node:Tokyo Dtt Ltd as a person with significant control on 2023-09-23 · 1 page | View document |
| 24 Sep 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-09-23 · 2 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 |
| 12 Sep 2023 | Termination of appointment of Victoria Gardner as a director on 2023-09-11 · 1 page | View document |
| 11 Sep 2023 | Satisfaction of charge 142575770001 in full · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 5 pages | 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 | Cessation of Node:Platforms Ltd as a person with significant control on 2023-09-10 · 1 page | View document |
| 1 Jun 2023 | Change of details for Node Platforms Holdings Plc as a person with significant control on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Certificate of change of name · 3 pages | View document |
| 23 May 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page | View document |
| 19 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 17 May 2023 | Resolutions · 1 page | View document |
| 17 May 2023 | Resolutions | View document |
| 14 May 2023 | Registration of charge 142575770001, created on 2023-05-14 · 14 pages | View document |
| 6 May 2023 | Confirmation statement made on 2023-05-06 with updates · 5 pages | View document |
| 3 May 2023 | Certificate of change of name · 3 pages | View document |
| 2 May 2023 | Change of details for Live Platforms Plc as a person with significant control on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Appointment of Ms Victoria Gardner as a director on 2023-05-01 · 2 pages | View document |
| 2 May 2023 | Cessation of Aaron Bimpson as a person with significant control on 2023-05-01 · 1 page | View document |
| 2 May 2023 | Certificate of change of name · 3 pages | View document |
| 2 May 2023 | Termination of appointment of Aaron Bimpson as a director on 2023-05-01 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Victoria Gardner as a secretary on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Change of details for Live Platforms Plc as a person with significant control on 2023-02-20 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Ms Victoria Gardner as a secretary on 2023-02-07 · 2 pages | View document |
| 28 Jan 2023 | Confirmation statement made on 2023-01-28 with updates · 5 pages | View document |
| 15 Jan 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-01-15 · 1 page | View document |
| 6 Dec 2022 | Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 2D Fulwood Park Liverpool L17 5AG on 2022-12-06 · 1 page | View document |