DECTA LIMITED
Company number 09926210 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Jun 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 30 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jan 2025 | Cessation of Rietumu Holding as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 19 Dec 2024 | Director's details changed for Jevgenijs Godunovs on 2024-12-19 · 2 pages | View document |
| 22 May 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 26 Apr 2024 | Termination of appointment of Marks Andrejevs as a director on 2024-04-01 · 1 page | View document |
| 26 Apr 2024 | Appointment of Mr Scott Adrian Metcalfe Dawson as a director on 2024-04-01 · 2 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 5 pages | View document |
| 11 Aug 2023 | Director's details changed for Mr Marks Andrejevs on 2023-08-11 · 2 pages | View document |
| 9 May 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 18 May 2022 | Director's details changed for Jevgenijs Godunovs on 2022-05-18 · 2 pages | View document |
| 30 Mar 2022 | Registered office address changed from Suite 3 Third Floor 62 Bayswater Road London W2 3PH to 1 King William Street 1 King William Street London EC4N 7AF on 2022-03-30 · 1 page | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2021-07-23 · 3 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2021-07-23 · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 29 Jan 2016 | Registered office address changed from , Suite 23015 8 Shepherd Market, Mayfair, London, W1J 7JY, England to Suite 3 Third Floor 62 Bayswater Road London W2 3PH on 2016-01-29 · 1 page | View document |
| 22 Dec 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |