TERANODE LIMITED
Company number 09994132 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 25 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 27 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Director's details changed for Mrs Rebecca Anne Liggero on 2024-09-06 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Melareen Franka Jarvis-Christopher on 2024-09-06 · 2 pages | View document |
| 11 Nov 2024 | Second filing of Confirmation Statement dated 2024-10-24 · 3 pages | View document |
| 31 Oct 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 18 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 15 Jan 2024 | Notification of Calvin Edward Ayre as a person with significant control on 2022-12-22 · 2 pages | View document |
| 15 Jan 2024 | Registered office address changed from 21 Babraham Road Cambridge CB2 0RB United Kingdom to 28-30 Market Place London W1W 8AP on 2024-01-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Termination of appointment of Marco Strub as a director on 2023-02-21 · 1 page | View document |
| 9 Feb 2023 | Director's details changed for Mr Stefan Raymond Matthews on 2023-01-27 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Mr Marco Strub as a director on 2023-01-01 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Mr Stefan Raymond Matthews as a director on 2023-01-01 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Lindsay Forrest as a director on 2023-01-01 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Richard James Baker as a director on 2023-01-01 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Angela Holowaychuk as a director on 2023-01-01 · 1 page | View document |
| 24 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with updates · 5 pages | View document |
| 24 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Notification of Taal Distributed Information Technologies Inc. as a person with significant control on 2022-07-27 · 2 pages | View document |
| 24 Oct 2022 | Cessation of Richard James Baker as a person with significant control on 2022-07-27 · 1 page | View document |
| 24 Oct 2022 | Cessation of Emma Elizabeth Baker as a person with significant control on 2022-07-27 · 1 page | View document |
| 18 Oct 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | View document |
| 26 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA BAKER / 08/02/2021 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 16 Sep 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 9 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |