DECODED LIMITED
Company number 07556591 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Resolutions · 3 pages | View document |
| 17 Aug 2026 | Resolutions · 1 page | View document |
| 17 Aug 2026 | Resolutions · 1 page | View document |
| 6 Aug 2026 | Satisfaction of charge 075565910001 in full · 1 page | View document |
| 14 Jul 2026 | Statement of capital on 2026-03-09 · 4 pages | View document |
| 13 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 29 Jun 2026 | Memorandum and Articles of Association · 44 pages | View document |
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 26 Apr 2024 | Director's details changed for Mr Alan Xavier Hudson on 2024-04-24 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075565910001 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BARTHOLOMEW HENRY / 01/08/2019 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN PARSONS / 01/08/2019 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETERS / 01/08/2019 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR SIMON COLLINS | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR ALAN XAVIER HUDSON | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIET SCOTT-CROXFORD | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BLACKWELL | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED JULIET SARAH SCOTT-CROXFORD | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | View document |
| 2 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2015 | SUB-DIVISION 25/11/14 | View document |
| 27 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 2 Jan 2014 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER | View document |
| 20 Dec 2013 | SUB-DIVISION 06/12/13 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 47.06 | View document |
| 13 Dec 2013 | ADOPT ARTICLES 05/12/2013 | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BARTHOLOMEW HENRY / 18/03/2013 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETERS / 18/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN PARSONS / 18/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES BUNBURY BLACKWELL / 18/03/2013 | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 79 THE CAUSEWAY STEVENTON OX13 6SQ UNITED KINGDOM | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES BUNBURY BLACKWELL / 09/03/2012 | View document |
| 9 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN PARSONS / 09/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BARTHOLOMEW HENRY / 09/03/2012 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES BUNBURY BLACKWELL / 28/01/2012 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETERS / 28/01/2012 | View document |
| 8 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |