DECOM ENGINEERING LTD
Company number NI608292 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-08 · 8 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-06 with updates · 11 pages | View document |
| 21 May 2026 | Purchase of own shares. · 4 pages | View document |
| 13 May 2026 | Cancellation of shares. Statement of capital on 2026-05-11 · 9 pages | View document |
| 28 Apr 2026 | Resolutions · 26 pages | View document |
| 28 Apr 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 28 Aug 2025 | Registration of charge NI6082920008, created on 2025-08-22 · 30 pages | View document |
| 26 Aug 2025 | Satisfaction of charge NI6082920003 in full · 1 page | View document |
| 26 Aug 2025 | Registration of charge NI6082920007, created on 2025-08-22 · 28 pages | View document |
| 26 Aug 2025 | Registration of charge NI6082920006, created on 2025-08-22 · 21 pages | View document |
| 20 Aug 2025 | Termination of appointment of Ian Michael Bailey as a director on 2025-07-31 · 1 page | View document |
| 12 Aug 2025 | Satisfaction of charge NI6082920004 in full · 1 page | View document |
| 11 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-05-16 · 8 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-02-01 · 7 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 10 pages | View document |
| 5 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Registered office address changed from 55 Upper Mullan Road Ballinderry Cookstown Co. Tyrone BT80 0JE to 7 Donegall Square North Belfast BT1 5GB on 2025-06-04 · 1 page | View document |
| 4 Jun 2025 | Notification of Cordovan Capital Partners Ii Lp as a person with significant control on 2025-05-28 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Registration of charge NI6082920005, created on 2024-11-29 · 47 pages | View document |
| 30 Oct 2024 | Cessation of Sean Joseph Conway as a person with significant control on 2018-11-07 · 1 page | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 3 May 2024 | Registration of charge NI6082920003, created on 2024-05-02 · 32 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 25 Apr 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Appointment of Mr Keith Michael Mcdermott as a director on 2022-11-29 · 2 pages | View document |
| 8 Dec 2022 | Resolutions · 12 pages | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 13 pages | View document |
| 8 Dec 2022 | Resolutions | View document |
| 30 Nov 2022 | Registration of charge NI6082920002, created on 2022-11-29 · 38 pages | View document |
| 30 Nov 2022 | Satisfaction of charge NI6082920001 in full · 1 page | View document |
| 25 Oct 2022 | Registration of charge NI6082920001, created on 2022-10-24 · 18 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED MR JAMES MARTIN CONWAY | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 May 2020 | DIRECTOR APPOINTED MR JAMES PAUL CURRAN | View document |
| 9 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 11329 | View document |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 7 Dec 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 9000 | View document |
| 23 Nov 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 6000 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR IAN MICHAEL BAILEY | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL HAMILTON IRVINE | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR SEAN CONWAY / 22/07/2017 | View document |
| 9 Jul 2018 | CESSATION OF JAMES CONWAY AS A PSC | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Jan 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 18 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | FIRST GAZETTE | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CONWAY | View document |
| 31 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2013 | FIRST GAZETTE | View document |
| 1 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 |
| 21 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |