DECODED LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Director's details changed for Mr Alan Xavier Hudson on 2024-04-24 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075565910001 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN PARSONS / 01/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BARTHOLOMEW HENRY / 01/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETERS / 01/08/2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR SIMON COLLINS |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIET SCOTT-CROXFORD |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR ALAN XAVIER HUDSON |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BLACKWELL |
| 08/07/158 July 2015 | DIRECTOR APPOINTED JULIET SARAH SCOTT-CROXFORD |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 02/04/152 April 2015 | SUB-DIVISION 25/11/14 |
| 02/04/152 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1527 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER |
| 20/12/1320 December 2013 | SUB-DIVISION 06/12/13 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 47.06 |
| 13/12/1313 December 2013 | ADOPT ARTICLES 05/12/2013 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BARTHOLOMEW HENRY / 18/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETERS / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN PARSONS / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES BUNBURY BLACKWELL / 18/03/2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 79 THE CAUSEWAY STEVENTON OX13 6SQ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BARTHOLOMEW HENRY / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES BUNBURY BLACKWELL / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN PARSONS / 09/03/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETERS / 28/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES BUNBURY BLACKWELL / 28/01/2012 |
| 08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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