DECIPHER NETWORK LTD

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DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-12 with no updates

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26/02/2526 February 2025 Current accounting period extended from 2025-04-27 to 2025-04-30

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Change of details for Mr James Fitzmaurice as a person with significant control on 2023-09-01

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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31/01/2431 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-27

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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11/07/2311 July 2023 Confirmation statement made on 2023-06-04 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/03/2324 March 2023 Termination of appointment of Joanne Lisa Simpson as a director on 2023-03-24

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24/03/2324 March 2023 Termination of appointment of Victoria Ann Fitzmaurice as a director on 2023-03-24

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24/03/2324 March 2023 Cessation of Joanne Lisa Simpson as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Cessation of Victoria Ann Fitzmaurice as a person with significant control on 2023-03-24

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11/03/2311 March 2023 Appointment of Mr James Fitzmaurice as a director on 2023-03-10

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM C/O LG ACCOUNTANCY LIMITED 63 THE WOOD STOKE-ON-TRENT ST3 6HR UNITED KINGDOM

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/11/182 November 2018 30/04/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 DIRECTOR APPOINTED MRS JOANNE LISA SIMPSON

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LISA SIMPSON

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANN FITZMAURICE / 14/09/2018

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14/09/1814 September 2018 14/09/18 STATEMENT OF CAPITAL GBP 100

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM VENTURE POINT TOWERS BUSINESS PARK, WHEELHOUSE ROAD WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ UNITED KINGDOM

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN FITZMAURICE

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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01/07/171 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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01/07/171 July 2017 PREVSHO FROM 30/06/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER

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22/03/1722 March 2017 DIRECTOR APPOINTED MRS VICTORIA ANN FITZMAURICE

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FITZMAURICE

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN SCOTT TURNER / 12/09/2016

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01/07/161 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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