DECODENCE LTD
Company number 08044266 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 11 Mar 2026 | Secretary's details changed for Elina Helenius on 2026-01-28 · 1 page | View document |
| 11 Mar 2026 | Director's details changed for Elina Helenius on 2026-01-28 · 2 pages | View document |
| 17 Feb 2026 | Change of details for Mrs Elina Helenius as a person with significant control on 2026-01-28 · 2 pages | View document |
| 16 Feb 2026 | Change of details for Mrs Elina Helenius as a person with significant control on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-29 · 9 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-29 · 9 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-04-29 · 9 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-04-29 · 9 pages | View document |
| 1 Feb 2023 | Previous accounting period shortened from 2022-05-01 to 2022-04-29 · 1 page | View document |
| 31 Jan 2023 | Previous accounting period extended from 2022-04-30 to 2022-05-01 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELINA HELENIUS / 04/11/2019 | View document |
| 5 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELINA HELENIUS / 04/11/2019 | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM ROOM 008 BERWICK WORKSPACE 90 MARYGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1BN | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELINA HELENIUS / 04/11/2019 | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 21 AXMINSTER CLOSE EASTFIELD LEA CRAMLINGTON NORTHUMBERLAND NE23 2UB | View document |
| 27 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELINA HELENIUS / 30/05/2014 | View document |
| 23 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELINA HELENIUS / 30/05/2014 | View document |
| 28 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 30 May 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | FIRST GAZETTE | View document |
| 22 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELINA JAMES / 18/05/2012 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELINA JAMES / 18/05/2012 | View document |
| 24 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |