CompaniesInTheUK

NODE SUPPORT SYSTEMS LTD

Company number 07038809 ·

Active

65 filings

Date Filing
18 Mar 2026 Certificate of change of name · 3 pages View document
18 Mar 2026 Termination of appointment of Nicola Lesley Race as a director on 2026-02-17 · 1 page View document
18 Mar 2026 Appointment of Miss Rehan Guialanie Malagonoy as a director on 2026-02-17 · 2 pages View document
18 Mar 2026 Notification of a person with significant control statement · 2 pages View document
18 Mar 2026 Cessation of Arthouse Direct Holdings Ltd as a person with significant control on 2026-02-17 · 1 page View document
18 Mar 2026 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to 117 High Street Newhall Swadlincote DE11 0HR on 2026-03-18 · 1 page View document
18 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 4 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
29 Jun 2023 Termination of appointment of Alan Wilcock as a director on 2023-06-29 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 May 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Director's details changed for Mrs Nicola Lesley Race on 2021-09-20 · 2 pages View document
7 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
21 Jul 2020 CESSATION OF NICOLA LESLEY RACE AS A PSC View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
21 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHOUSE DIRECT HOLDINGS LTD View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
26 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 DIRECTOR APPOINTED MR ALAN WILCOCK View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Jan 2015 Annual return made up to 13 October 2014 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LESLEY WILCOCK / 18/08/2013 View document
23 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM YORKSHIRE BANK CHAMBERS 86A WHITEGATE DRIVE BLACKPOOL FY3 9DA UNITED KINGDOM View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jan 2012 Annual return made up to 13 October 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
15 Dec 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA WILCOCK View document
22 Mar 2010 DIRECTOR APPOINTED NICOLA LESLEY WILCOCK View document
22 Oct 2009 DIRECTOR APPOINTED NICOLA LESLEY WILCOCK View document
22 Oct 2009 CURRSHO FROM 31/10/2010 TO 31/03/2010 View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
13 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document