DECIMAL FACTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/03/2424 March 2024 | Registered office address changed from C/O Butler & Co Llp 126-134 Baker Street London W1U 6UE England to Level 39 One Canada Square Canary Wharf London E14 5AB on 2024-03-24 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/12/2316 December 2023 | Change of details for Mr Manoj Vijay Karkhanis as a person with significant control on 2022-08-18 |
| 14/07/2314 July 2023 | Satisfaction of charge 065964710001 in full |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-08-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065964710002 |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | SUB-DIVISION 27/12/18 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 30 AEGEAN APARTMENT 19 WESTERN GATEWAY LONDON E16 1AR ENGLAND |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065964710001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ VIJAY KARKHANIS |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 21/08/1521 August 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED |
| 06/10/116 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | SECOND FILING WITH MUD 19/05/11 FOR FORM AR01 |
| 16/06/1116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MANOJ VIJAY KARKHANIS / 16/05/2010 |
| 20/08/1020 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 14/05/2010 |
| 16/08/1016 August 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 20000 |
| 16/08/1016 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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