DECIPHER CONSULTING (UK) LIMITED
Company number 04156836 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a dormant company made up to 2026-03-30 · 9 pages | View document |
| 5 Jun 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-30 · 1 page | View document |
| 2 Apr 2026 | Cessation of Desimone Consulting Engineering Uk Limited as a person with significant control on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Notification of Nicholas Paul Gibbons as a person with significant control on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Director's details changed for Mr Nicholas Paul Gibbons on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of William Michael Bordill as a director on 2026-03-17 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Stephen Vincent Desimone as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Anthony Francis Manuelli as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to Sunrise House Hulley Road Macclesfield SK10 2LP on 2026-04-01 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 30 Mar 2026 | Annual accounts for the year ending 30 March 2026 | View accounts |
| 26 Jan 2026 | Registered office address changed from Sunrise House Hulley Road Macclesfield SK10 2LP United Kingdom to 30 Crown Place London EC2A 4ES on 2026-01-26 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 13 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 5 pages | View document |
| 25 Oct 2023 | Termination of appointment of Sandra Gibbons as a secretary on 2023-10-24 · 1 page | View document |
| 6 Oct 2023 | Notification of Desimone Consulting Engineering Uk Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 6 Oct 2023 | Cessation of Nicholas Paul Gibbons as a person with significant control on 2023-10-02 · 1 page | View document |
| 6 Oct 2023 | Appointment of Stephen Vincent Desimone as a director on 2023-10-02 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Anthony Francis Manuelli as a director on 2023-10-02 · 2 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 4 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-03 · 4 pages | View document |
| 30 Mar 2022 | Resolutions · 2 pages | View document |
| 30 Mar 2022 | Resolutions | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 10 Feb 2022 | Termination of appointment of Thomas Alun Francis as a director on 2022-02-04 · 1 page | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 21 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 2 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 3 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 9 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1429 | View document |
| 4 May 2017 | AUTH TO ALLOT 31/03/2017 | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR THOMAS ALUN FRANCIS | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM MUTFORDS HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0ED | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR WILLIAM MICHAEL BORDILL | View document |
| 11 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GIBBONS / 08/02/2010 | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 8 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |