NODESTONE LIMITED
Company number 05784049 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 4 pages | View document |
| 25 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 25 Apr 2026 | Director's details changed for Mr Graeme Donald Kent Sutherland on 2026-04-25 · 2 pages | View document |
| 25 Apr 2026 | Termination of appointment of Elizabeth Victoria Haywood Davy as a director on 2026-04-18 · 1 page | View document |
| 25 Apr 2026 | Change of details for Mr Graeme Donald Kent Sutherland as a person with significant control on 2026-04-25 · 2 pages | View document |
| 25 Apr 2026 | Cessation of Elizabeth Victoria Haywood Davy as a person with significant control on 2026-04-18 · 1 page | View document |
| 25 Apr 2026 | Registered office address changed from 8 Dukes Avenue London N3 2DD England to Ambleside Vines Avenue London N3 2QD on 2026-04-25 · 1 page | View document |
| 16 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 29 Apr 2024 | Change of details for Ms Elizabeth Victoria Haywood Davy as a person with significant control on 2024-04-01 · 2 pages | View document |
| 29 Apr 2024 | Change of details for Mr Graeme Donald Kent Sutherland as a person with significant control on 2024-04-01 · 2 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr Graeme Donald Kent Sutherland on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Director's details changed for Ms Elizabeth Victoria Haywood Davy on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Registered office address changed from 81 Skipper Way Little Paxton St. Neots PE19 6LT England to 8 Dukes Avenue London N3 2DD on 2024-04-29 · 1 page | View document |
| 1 Feb 2024 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 13 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 6 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 19 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH VICTORIA HAYWOOD DAVY / 09/11/2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DONALD KENT SUTHERLAND / 09/11/2011 | View document |
| 9 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DONALD KENT SUTHERLAND / 09/11/2011 | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 30 HAVELOCK ROAD BRIGHTON BN1 6GF | View document |
| 11 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DONALD KENT SUTHERLAND / 16/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VICTORIA HAYWOOD DAVY / 16/04/2010 | View document |
| 28 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2008 | COMPANY NAME CHANGED PRESENCE LABS LIMITED CERTIFICATE ISSUED ON 19/11/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 33 FRIAR CRESCENT BRIGHTON BN1 6NL | View document |
| 17 Apr 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 25 PROSPERO ROAD LONDON N19 3QX | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |