D-CODED INTERNATIONAL LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewAppointment of Mr Krzysztof Bogdan Papis as a director on 2025-08-08

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09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-02-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Change of details for Mr Andrezej Kowalik as a person with significant control on 2024-11-21

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-12-31

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26/02/2426 February 2024 Termination of appointment of Adrian Cichocki as a director on 2023-10-20

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26/02/2426 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 PREVSHO FROM 29/07/2019 TO 31/12/2018

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29/07/1929 July 2019 31/07/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/11/1610 November 2016 PREVSHO FROM 31/07/2016 TO 30/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/04/1612 April 2016 CURREXT FROM 28/02/2016 TO 31/07/2016

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04/03/164 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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