NODEONE LIMITED
Company number 09406982 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Jake Cornford on 2021-11-01 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROLLS | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHPULSE GROUP LIMITED | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRBY | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MR PHILIP WARD | View document |
| 28 Jul 2020 | CESSATION OF TECHPULSE GROUP LIMITED AS A PSC | View document |
| 28 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094069820002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ROLLS / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KIRBY / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIRBY / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CORNFORD / 20/01/2020 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 10 Jan 2020 | PSC'S CHANGE OF PARTICULARS / TECHPULSE GROUP LIMITED / 25/11/2019 | View document |
| 10 Jan 2020 | Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2020-01-10 · 1 page | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX ENGLAND | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK POWER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARE | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY HAYLEY KIRBY | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BLAKEMORE | View document |
| 10 Aug 2018 | Registered office address changed from , C/O James Cowper Kreston Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2018-08-10 · 1 page | View document |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM C/O JAMES COWPER KRESTON MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHPULSE GROUP LIMITED | View document |
| 26 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JON CARE / 04/11/2016 | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CORNFORD / 04/11/2016 | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KIRBY / 04/11/2016 | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094069820001 | View document |
| 2 Nov 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR STEPHEN KIRBY | View document |
| 1 Nov 2016 | Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2016-11-01 · 1 page | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR MARK WILLIAM POWER | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR JAMIE BLAKEMORE | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR TREVOR ANDREW ROLLS | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR SIMON JON CARE | View document |
| 1 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR JAKE CORNFORD | View document |
| 24 Mar 2015 | PREVSHO FROM 31/01/2016 TO 28/02/2015 | View document |
| 24 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 26 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |