CompaniesInTheUK

DECODER LIMITED

Company number 02679494 ·

Active

119 filings

Date Filing
27 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
16 May 2026 Compulsory strike-off action has been discontinued View document
16 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
13 May 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
5 May 2026 First Gazette notice for compulsory strike-off View document
5 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
13 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2018 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILBHE BRID PHELAN View document
16 Aug 2018 COMPANY RESTORED ON 16/08/2018 View document
26 Jun 2018 STRUCK OFF AND DISSOLVED View document
10 Jan 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Dec 2016 FIRST GAZETTE View document
21 Mar 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS AILBHE BRID PHELAN / 01/09/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Mar 2014 DISS40 (DISS40(SOAD)) View document
27 Mar 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM UNITED HOUSE NORTH ROAD LONDON N7 9DP UNITED KINGDOM View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Mar 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
13 Mar 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Jan 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Apr 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ View document
16 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
7 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 18/02/2010 View document
18 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES NOLAN / 18/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / AILBHE PHELAN / 18/02/2010 View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Mar 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
3 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
6 Nov 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
24 Apr 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS View document
16 Nov 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
31 Jan 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
28 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
21 Mar 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
27 Aug 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
16 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
26 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
26 Apr 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ View document
30 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
7 Aug 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
21 Feb 2001 DIRECTOR RESIGNED View document
21 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
10 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
13 Jan 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
12 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
18 Mar 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
6 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
21 Jan 1998 RETURN MADE UP TO 21/01/98; CHANGE OF MEMBERS View document
6 Jun 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
19 Jan 1997 RETURN MADE UP TO 21/01/97; CHANGE OF MEMBERS View document
3 Apr 1996 NEW DIRECTOR APPOINTED View document
26 Mar 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
26 Jan 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS View document
31 Oct 1995 COMPANY NAME CHANGED TOTAL DESIGN EUROPE LIMITED CERTIFICATE ISSUED ON 01/11/95 View document
23 Oct 1995 NEW DIRECTOR APPOINTED View document
27 Mar 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
5 Feb 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
6 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Aug 1994 AUDITOR'S RESIGNATION View document
22 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
14 Jul 1994 REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 90 ECCLESTON CRESCENT CHADWELL HEATH ROMFORD ESSEX RM6 4RA View document
14 Feb 1994 RETURN MADE UP TO 21/01/94; CHANGE OF MEMBERS View document
4 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
15 Apr 1993 NEW DIRECTOR APPOINTED View document
9 Feb 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS View document
25 Feb 1992 COMPANY NAME CHANGED RELAYTODAY LIMITED CERTIFICATE ISSUED ON 26/02/92 View document
19 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
16 Feb 1992 REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Feb 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Feb 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document