DECROIX LIMITED

Company number 09961955 ·

Active

59 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
20 May 2026 Registered office address changed from The Old Lace House 6 Astrop Road Kings Sutton Oxfordshire OX17 3PG England to 128 City Road London EC1V 2NX on 2026-05-20 · 1 page View document
28 Feb 2026 Micro company accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
19 Nov 2025 Change of details for Mr Trevor Douglas Cohen as a person with significant control on 2025-11-12 · 2 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 5 pages View document
15 Apr 2025 Micro company accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Dec 2024 Statement of capital following an allotment of shares on 2024-12-20 · 3 pages View document
19 Dec 2024 Termination of appointment of Benjamin William Cohen as a director on 2024-12-19 · 1 page View document
12 Dec 2024 Appointment of Mr Trevor Douglas Cohen as a secretary on 2024-12-12 · 2 pages View document
12 Dec 2024 Termination of appointment of Richard Walker as a director on 2024-12-12 · 1 page View document
12 Dec 2024 Termination of appointment of Richard Walker as a secretary on 2024-12-12 · 1 page View document
6 Dec 2024 Appointment of Mr Richard Walker as a director on 2024-12-04 · 2 pages View document
5 Dec 2024 Appointment of Mr Richard Walker as a secretary on 2024-12-05 · 2 pages View document
5 Dec 2024 Termination of appointment of Trevor Douglas Cohen as a secretary on 2024-12-05 · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-08-14 with updates · 5 pages View document
18 Apr 2024 Appointment of Mr Benjamin William Cohen as a director on 2024-04-01 · 2 pages View document
9 Apr 2024 Director's details changed for Mr Trevor Douglas Cohen on 2024-04-09 · 2 pages View document
9 Apr 2024 Change of details for Mr Trevor Douglas Cohen as a person with significant control on 2024-04-09 · 2 pages View document
14 Mar 2024 Micro company accounts made up to 2024-01-31 · 8 pages View document
11 Mar 2024 Termination of appointment of Benjamin William Cohen as a director on 2024-03-11 · 1 page View document
22 Jan 2024 Statement of capital following an allotment of shares on 2023-12-23 · 3 pages View document
22 Jan 2024 Secretary's details changed for Mr Trevor Cohen on 2024-01-22 · 1 page View document
22 Jan 2024 Statement of capital following an allotment of shares on 2023-12-23 · 3 pages View document
14 Nov 2023 Registered office address changed from The Old Lace House 6 Astrop Road Kings Sutton OX17 3PG England to The Old Lace House 6 Astrop Road Kings Sutton Oxfordshire OX17 3PG on 2023-11-14 · 1 page View document
13 Nov 2023 Change of details for Mr Trevor Douglas Cohen as a person with significant control on 2023-11-05 · 2 pages View document
13 Nov 2023 Change of details for Mr Trevor Douglas Cohen as a person with significant control on 2023-11-05 · 2 pages View document
11 Nov 2023 Change of details for Mr Trevor Douglas Cohen as a person with significant control on 2023-11-05 · 2 pages View document
10 Nov 2023 Director's details changed for Mr Trevor Douglas Cohen on 2023-11-05 · 2 pages View document
15 Sep 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
1 Mar 2023 Micro company accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Feb 2022 Micro company accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Oct 2021 Micro company accounts made up to 2021-01-31 · 9 pages View document
18 Feb 2021 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to The Old Lace House 6 Astrop Road Kings Sutton Oxfordshire OX17 3PG on 2021-02-18 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
26 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
20 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR DOUGLAS COHEN / 16/02/2019 View document
18 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR COHEN / 16/02/2019 View document
18 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR COHEN / 16/02/2019 View document
17 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR DOUGLAS COHEN / 16/02/2019 View document
17 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR COHEN / 16/02/2019 View document
17 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM COHEN / 16/02/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
23 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN COHEN / 15/03/2016 View document
15 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
21 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document