NODE UK GROUP LTD
Company number 06627621 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-15 with updates · 5 pages | View document |
| 14 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 22 Aug 2026 | Termination of appointment of Stuart Mcbain as a director on 2026-08-22 · 1 page | View document |
| 22 Aug 2026 | Cessation of Stuart Mcbain as a person with significant control on 2026-08-22 · 1 page | View document |
| 22 Aug 2026 | Termination of appointment of Michala Carney as a secretary on 2026-08-22 · 1 page | View document |
| 22 Aug 2026 | Notification of Christopher Neil Evans as a person with significant control on 2026-08-22 · 2 pages | View document |
| 22 Aug 2026 | Appointment of Mr Christopher Neil Evans as a director on 2026-08-22 · 2 pages | View document |
| 22 Aug 2026 | Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England to Stone House 2D Fulwood Park Liverpool L17 5AG on 2026-08-22 · 1 page | View document |
| 24 Jun 2026 | Secretary's details changed for Miss Michala Phillips on 2026-06-01 · 1 page | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-23 with updates · 4 pages | View document |
| 20 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-23 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 6 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 23 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 89 SOUTH FERRY QUAY LIVERPOOL MERSEYSIDE L3 4EW | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCBAIN | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 17 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHALA PHILLIPS / 23/06/2011 | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 20 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Dec 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 14 Dec 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |