DECOM SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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06/06/176 June 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 COMPANY NAME CHANGED SHAW ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/07/1612 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/06/1415 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/11/1310 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 4

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02/07/132 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DARREL SHAW / 13/12/2011

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 9 SANDEND PARK ELLON ABERDEENSHIRE AB41 8AF

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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27/04/1127 April 2011 25/04/11 STATEMENT OF CAPITAL GBP 3

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06/07/106 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/04/102 April 2010 APPOINTMENT TERMINATED, SECRETARY LEE GOULDING

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DARREL SHAW / 02/04/2010

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31/03/1031 March 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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23/03/1023 March 2010 COMPANY NAME CHANGED SHAW EQUESTRIAN & ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/03/10

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23/03/1023 March 2010 CHANGE OF NAME 16/03/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/07/088 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/06/0726 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: HOSEFIELD CROFT ELLON ABERDEENSHIRE AB41 8QX

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23/05/0723 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/07/064 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/07/046 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/06/0324 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/06/0219 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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30/08/0130 August 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01

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27/06/0127 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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