DECODE.UK LIMITED

Company number 05883706 ·

Active

75 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
11 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-21 with updates · 6 pages View document
17 Jul 2024 Change of details for Mr Daniel James Millar as a person with significant control on 2016-04-06 · 2 pages View document
18 Oct 2023 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Jul 2023 Confirmation statement made on 2023-07-21 with updates · 5 pages View document
1 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 5 pages View document
1 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
3 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LEANNE MILLAR / 03/06/2020 View document
3 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MILLAR / 03/06/2020 View document
3 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES MILLAR / 03/06/2020 View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
28 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
7 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
21 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MILLAR / 05/04/2016 View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
21 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Feb 2014 DIRECTOR APPOINTED MRS KERRY LEANNE MILLAR View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SUCH View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES KAYES View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCOIS KAYES / 07/12/2009 View document
26 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
25 Aug 2010 VARYING SHARE RIGHTS AND NAMES View document
17 Aug 2010 01/11/09 STATEMENT OF CAPITAL GBP 199 View document
17 Aug 2010 DIRECTOR APPOINTED ROBERT SUCH View document
17 Aug 2010 DIRECTOR APPOINTED JAMES FRANCOIS KAYES View document
17 Aug 2010 01/11/09 STATEMENT OF CAPITAL GBP 200 View document
4 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MILLAR / 07/12/2009 View document
7 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / KERRY LEANNE MILLAR / 07/12/2009 View document
25 Aug 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
25 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILLAR / 21/07/2009 View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Aug 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 5HT FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY View document
21 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O PERRYS CHARTERED ACCOUNTANTS 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY View document
23 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 SECRETARY RESIGNED View document
7 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 NEW SECRETARY APPOINTED View document
21 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document