NODE 4 LIMITED
Company number 04759927 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 15 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 14 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 12 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 9 Dec 2025 | Appointment of a director · 2 pages | Subscribers only |
| 10 Nov 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Aug 2025 | Appointment of a director · 2 pages | Subscribers only |
| 27 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 21 May 2025 | Confirmation statement · 3 pages | Subscribers only |
| 28 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Jan 2025 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 20 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 17 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 14 Oct 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 10 May 2022 | Confirmation statement · 3 pages | Subscribers only |
| 17 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 17 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Nov 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 20 May 2020 | Confirmation statement | Subscribers only |
| 21 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 May 2019 | Confirmation statement | Subscribers only |
| 17 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jul 2018 | Termination of a director appointment | Subscribers only |
| 25 Jul 2018 | Appointment of a director | Subscribers only |
| 4 Jun 2018 | Cessation of a person with significant control | Subscribers only |
| 29 May 2018 | Cessation of a person with significant control | Subscribers only |
| 29 May 2018 | Confirmation statement | Subscribers only |
| 29 May 2018 | Notice of a corporate person with significant control | Subscribers only |
| 29 May 2018 | Cessation of a person with significant control | Subscribers only |
| 25 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 May 2017 | Confirmation statement | Subscribers only |
| 27 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599270004 | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Dec 2016 | Termination of a director appointment | Subscribers only |
| 14 Dec 2016 | Termination of a director appointment | Subscribers only |
| 14 Dec 2016 | Termination of a director appointment | Subscribers only |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599270006 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599270005 | View document |
| 14 Oct 2016 | Termination of a director appointment | Subscribers only |
| 14 Oct 2016 | Termination of a director appointment | Subscribers only |
| 13 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270007 | View document |
| 25 May 2016 | Annual return | Subscribers only |
| 16 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Aug 2015 | APPROVAL OF DOCUMENTS 29/07/2015 | View document |
| 8 Jun 2015 | Annual return | Subscribers only |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2014 | ALTER ARTICLES 04/08/2014 | View document |
| 16 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2014 | Appointment of a director | Subscribers only |
| 3 Jun 2014 | Annual return | Subscribers only |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 24 pages | View document |
| 30 Oct 2013 | Appointment of a director · 2 pages | Subscribers only |
| 11 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 2 Jul 2013 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Jul 2013 | Appointment of a director · 2 pages | Subscribers only |
| 20 Jun 2013 | Appointment of a director | Subscribers only |
| 17 Jun 2013 | Appointment of a director | Subscribers only |
| 17 Jun 2013 | Appointment of a director | Subscribers only |
| 11 Jun 2013 | FACILITIES AGREEMENT DEED 24/05/2013 · 16 pages | View document |
| 10 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1308025 | View document |
| 6 Jun 2013 | Annual return · 5 pages | Subscribers only |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270005 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270006 | View document |
| 30 May 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 2608025 | View document |
| 30 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270004 | View document |
| 29 May 2013 | Appointment of a director | Subscribers only |
| 29 May 2013 | Appointment of a director | Subscribers only |
| 28 May 2013 | Termination of a secretary appointment | Subscribers only |
| 28 May 2013 | Termination of a director appointment | Subscribers only |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2013 | Termination of a director appointment | Subscribers only |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Apr 2013 | Termination of a director appointment | Subscribers only |
| 3 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 7 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2012 | Annual return · 6 pages | Subscribers only |
| 30 May 2012 | Appointment of a director | Subscribers only |
| 12 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 9 Aug 2011 | AGREEMENT 11/07/2011 | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 18 May 2011 | Annual return | Subscribers only |
| 17 May 2011 | Change of director's details | Subscribers only |
| 17 May 2011 | Change of director's details | Subscribers only |
| 17 May 2011 | Change of director's details | Subscribers only |
| 10 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Jun 2010 | Change of director's details | Subscribers only |
| 8 Jun 2010 | Change of director's details | Subscribers only |
| 8 Jun 2010 | Annual return | Subscribers only |
| 3 Jun 2010 | COMPANY BUSINESS 24/05/2010 | View document |
| 25 May 2010 | Termination of a secretary appointment | Subscribers only |
| 25 May 2010 | Appointment of a secretary | Subscribers only |
| 30 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 1B MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HZ | View document |
| 17 Aug 2009 | Filing | Subscribers only |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB | View document |
| 3 Jun 2008 | Filing | Subscribers only |
| 22 May 2008 | Filing | Subscribers only |
| 22 May 2008 | Filing | Subscribers only |
| 14 May 2008 | Filing | Subscribers only |
| 18 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | Filing | Subscribers only |
| 5 Apr 2007 | SH HAVE NO RIGHTS 26/03/07 | View document |
| 5 Apr 2007 | £ NC 1000/2000000 26/0 | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 26 May 2006 | Filing | Subscribers only |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | Filing | Subscribers only |
| 20 Jun 2005 | Filing | Subscribers only |
| 28 Apr 2005 | Filing | Subscribers only |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | Filing | Subscribers only |
| 10 Oct 2003 | Filing | Subscribers only |
| 24 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 24 Sep 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA | View document |
| 19 Sep 2003 | Filing | Subscribers only |
| 19 Sep 2003 | Filing | Subscribers only |
| 19 Sep 2003 | Filing | Subscribers only |
| 19 Sep 2003 | Filing | Subscribers only |
| 19 Sep 2003 | Filing | Subscribers only |
| 8 Sep 2003 | COMPANY NAME CHANGED WILLOUGHBY (444) LIMITED CERTIFICATE ISSUED ON 08/09/03 | View document |
| 12 May 2003 | Incorporation · 20 pages | Subscribers only |