NODE SYSTEMS LTD
Company number 06007248 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Voluntary strike-off action has been suspended | View document |
| 9 Jul 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 May 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 3 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 14 Sep 2022 | Registered office address changed from 13C Sylvan Road Wanstead E11 1QL United Kingdom to 128 City Road London EC1V 2NX on 2022-09-14 · 1 page | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 2 Sep 2019 | CESSATION OF MUBDI UL ISLAM CHOUDHURY AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBDI UL ISLAM CHOUDHURY | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 17 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 |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MUBDI UL ISLAM CHOUDHURY / 14/11/2013 | View document |
| 14 Jan 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jan 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | View document |
| 7 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 1 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 29 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Mar 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 4 Feb 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUBDI UL ISLAM CHOUDHURY / 01/10/2009 | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2009 | RES02 | View document |
| 4 Sep 2009 | ORDER OF COURT - RESTORATION | View document |
| 19 May 2009 | STRUCK OFF AND DISSOLVED | View document |
| 3 Feb 2009 | FIRST GAZETTE | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | View document |
| 30 Apr 2007 | COMPANY NAME CHANGED SPRO72 LIMITED CERTIFICATE ISSUED ON 30/04/07 | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |