DECIPHER NETWORK LTD
Company number 09624665 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr James Fitzmaurice on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr James Fitzmaurice as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from C/O Lg Accountancy Limited 2 Maple Crescent Blythe Bridge Stoke-on-Trent ST11 9NL England to 167-169 Great Portland Street London W1W 5PF on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-13 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 4 pages | View document |
| 26 Feb 2025 | Current accounting period extended from 2025-04-27 to 2025-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Feb 2024 | Change of details for Mr James Fitzmaurice as a person with significant control on 2023-09-01 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 4 pages | View document |
| 31 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-27 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 3 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-04 with updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Mar 2023 | Termination of appointment of Victoria Ann Fitzmaurice as a director on 2023-03-24 · 1 page | View document |
| 24 Mar 2023 | Termination of appointment of Joanne Lisa Simpson as a director on 2023-03-24 · 1 page | View document |
| 24 Mar 2023 | Cessation of Victoria Ann Fitzmaurice as a person with significant control on 2023-03-24 · 1 page | View document |
| 24 Mar 2023 | Cessation of Joanne Lisa Simpson as a person with significant control on 2023-03-24 · 1 page | View document |
| 11 Mar 2023 | Appointment of Mr James Fitzmaurice as a director on 2023-03-10 · 2 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM C/O LG ACCOUNTANCY LIMITED 63 THE WOOD STOKE-ON-TRENT ST3 6HR UNITED KINGDOM | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MRS JOANNE LISA SIMPSON | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LISA SIMPSON | View document |
| 14 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANN FITZMAURICE / 14/09/2018 | View document |
| 14 Sep 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM VENTURE POINT TOWERS BUSINESS PARK, WHEELHOUSE ROAD WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ UNITED KINGDOM | View document |
| 1 Jul 2017 | PREVSHO FROM 30/06/2017 TO 30/04/2017 | View document |
| 1 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 1 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 1 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN FITZMAURICE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MRS VICTORIA ANN FITZMAURICE | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZMAURICE | View document |
| 3 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN SCOTT TURNER / 12/09/2016 | View document |
| 1 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |