NODE RESOURCING LTD
Company number 15005990 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 10 May 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 10 May 2025 | Confirmation statement · 5 pages | Subscribers only |
| 10 May 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement · 5 pages | Subscribers only |
| 8 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 8 Dec 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 · 1 page | View document |
| 14 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 13 Nov 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Nov 2024 | Satisfaction of charge 150059900002 in full · 1 page | View document |
| 5 Nov 2024 | Satisfaction of charge 150059900003 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 18 Mar 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 17 Mar 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 17 Mar 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 17 Mar 2024 | Change of director's details · 2 pages | Subscribers only |
| 26 Dec 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 26 Dec 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 26 Dec 2023 | Confirmation statement · 5 pages | Subscribers only |
| 26 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 4 Dec 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 4 Dec 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 1 Dec 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 1 Dec 2023 | Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 1 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 1 Dec 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 1 Dec 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on 2023-12-01 · 1 page | View document |
| 27 Nov 2023 | Registration of charge 150059900003, created on 2023-11-27 · 15 pages | View document |
| 23 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 23 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 23 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 23 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 23 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 22 Nov 2023 | Confirmation statement · 5 pages | Subscribers only |
| 22 Nov 2023 | Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Registered office address changed from Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 22 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 22 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 22 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 22 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 22 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 22 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 19 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 19 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 19 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 15 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 15 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 15 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 14 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 14 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 14 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 5 Nov 2023 | Confirmation statement · 5 pages | Subscribers only |
| 27 Oct 2023 | Resolutions · 1 page | View document |
| 27 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 20 Oct 2023 | Registration of charge 150059900002, created on 2023-10-20 · 13 pages | View document |
| 20 Oct 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 2 Oct 2023 | Resolutions · 1 page | View document |
| 2 Oct 2023 | Resolutions | View document |
| 27 Sep 2023 | Confirmation statement · 5 pages | Subscribers only |
| 24 Sep 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 24 Sep 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 24 Sep 2023 | Filing · 2 pages | Subscribers only |
| 13 Sep 2023 | Previous accounting period shortened from 2024-03-31 to 2023-08-31 · 1 page | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 11 Sep 2023 | Satisfaction of charge 150059900001 in full · 1 page | View document |
| 11 Sep 2023 | Confirmation statement · 5 pages | Subscribers only |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Aug 2023 | Resolutions · 2 pages | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Confirmation statement · 5 pages | Subscribers only |
| 1 Aug 2023 | Registration of charge 150059900001, created on 2023-08-01 · 15 pages | View document |
| 1 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 26 Jul 2023 | Confirmation statement · 5 pages | Subscribers only |
| 26 Jul 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 26 Jul 2023 | Current accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page | View document |
| 26 Jul 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 17 Jul 2023 | Incorporation · 10 pages | Subscribers only |