NODE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Confirmation statement made on 2025-02-23 with updates

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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24/03/2524 March 2025 Application to strike the company off the register

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-02-23 with updates

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

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22/02/2422 February 2024 Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 2024-02-22

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07/02/247 February 2024 Total exemption full accounts made up to 2023-06-30

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11/10/2311 October 2023 Termination of appointment of Christopher Leslie Jackman as a director on 2023-09-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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24/02/2324 February 2023 Director's details changed for Mr William David Walker on 2021-10-08

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24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with updates

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24/02/2324 February 2023 Change of details for Mr William David Walker as a person with significant control on 2021-10-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Appointment of Mr Russell Dobson as a director on 2022-02-23

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12/05/2212 May 2022 Appointment of Mr John Paul Christian Anderton as a director on 2022-02-23

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Sub-division of shares on 2021-12-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/11/1921 November 2019 30/06/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 24/26 LEVER STREET MANCHESTER M1 1DZ UNITED KINGDOM

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12/08/1912 August 2019 PREVEXT FROM 28/02/2019 TO 30/06/2019

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106375140002

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106375140001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 DIRECTOR APPOINTED MR DOUGLAS WARD

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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01/02/191 February 2019 DIRECTOR APPOINTED MR WILLIAM DAVID WALKER

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01/02/191 February 2019 25/01/19 STATEMENT OF CAPITAL GBP 100

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01/02/191 February 2019 DIRECTOR APPOINTED MR PAUL PETER CROOKES

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELCOM GROUP LTD

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01/02/191 February 2019 CESSATION OF SHAUN GIBSON AS A PSC

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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29/01/1929 January 2019 FIRST GAZETTE

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GIBSON

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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29/11/1729 November 2017 COMPANY NAME CHANGED SMART ASSET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/11/17

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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