DEECIPHER LIMITED

Company number 04563179 ·

Active

76 filings

Date Filing
5 Jul 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
20 Mar 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
14 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
20 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
18 Jul 2023 Director's details changed for Deirdre Horton on 2023-07-18 · 2 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Nov 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
29 Sep 2022 Director's details changed · 2 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
13 Oct 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
25 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE HORTON / 25/03/2019 View document
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Nov 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
19 Nov 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S (NOMINEES) LIMITED / 10/11/2012 View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR AARON KELLEHER View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Nov 2010 DIRECTOR APPOINTED DEIRDRE HORTON View document
25 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
2 Dec 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DEIRDRE HORTON View document
26 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jun 2008 GBP NC 1000/2000 11/06/08 View document
26 Jun 2008 DIRECTOR APPOINTED AARON KELLEHER View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM H S (NOMINEES) LTD 1ST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR View document
18 Dec 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 NEW SECRETARY APPOINTED View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 117, WESTBOURNE STUDIOS 242 ACKLAM STREET LONDON W10 5JJ View document
16 Oct 2007 SECRETARY RESIGNED View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Dec 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
17 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH View document
13 May 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
2 Feb 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 120 EAST ROAD LONDON N1 6AA View document
19 Jan 2004 S366A DISP HOLDING AGM 10/12/03 View document
5 Dec 2003 COMPANY NAME CHANGED HOLTCHOICE LIMITED CERTIFICATE ISSUED ON 05/12/03 View document
28 Nov 2003 NEW SECRETARY APPOINTED View document
28 Nov 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 SECRETARY RESIGNED View document
28 Nov 2003 DIRECTOR RESIGNED View document
30 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
15 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document