DECODER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 04/08/244 August 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 16/08/1816 August 2018 | COMPANY RESTORED ON 16/08/2018 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILBHE BRID PHELAN |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1816 August 2018 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/06/1826 June 2018 | STRUCK OFF AND DISSOLVED |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 21/03/1621 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS AILBHE BRID PHELAN / 01/09/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM UNITED HOUSE NORTH ROAD LONDON N7 9DP UNITED KINGDOM |
| 27/03/1427 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 13/03/1413 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/04/1324 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
| 16/02/1116 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES NOLAN / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILBHE PHELAN / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 30/01/0230 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 21/01/98; CHANGE OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 21/01/97; CHANGE OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | COMPANY NAME CHANGED TOTAL DESIGN EUROPE LIMITED CERTIFICATE ISSUED ON 01/11/95 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | AUDITOR'S RESIGNATION |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 90 ECCLESTON CRESCENT CHADWELL HEATH ROMFORD ESSEX RM6 4RA |
| 14/02/9414 February 1994 | RETURN MADE UP TO 21/01/94; CHANGE OF MEMBERS |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED RELAYTODAY LIMITED CERTIFICATE ISSUED ON 26/02/92 |
| 19/02/9219 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/02/9216 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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