DECODED LIMITED

Company number 07556591 ·

Active

74 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Oct 2026 Appointment of a director · 2 pages Subscribers only
8 Oct 2026 Appointment of a director · 2 pages Subscribers only
8 Oct 2026 Termination of a director appointment · 1 page Subscribers only
8 Oct 2026 Termination of a director appointment · 1 page Subscribers only
8 Oct 2026 Termination of a director appointment · 1 page Subscribers only
8 Oct 2026 Termination of a director appointment · 1 page Subscribers only
19 Aug 2026 Resolutions · 3 pages View document
17 Aug 2026 Resolutions · 1 page View document
17 Aug 2026 Resolutions · 1 page View document
6 Aug 2026 Satisfaction of charge 075565910001 in full · 1 page View document
14 Jul 2026 Statement of capital on 2026-03-09 · 4 pages View document
13 Jul 2026 Particulars of variation of rights attached to shares · 4 pages View document
13 Jul 2026 Change of share class name or designation · 2 pages View document
29 Jun 2026 Memorandum and Articles of Association · 44 pages View document
29 Jun 2026 Resolutions · 1 page View document
10 Dec 2025 Confirmation statement · 3 pages Subscribers only
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
12 Dec 2024 Confirmation statement · 4 pages Subscribers only
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
26 Apr 2024 Change of director's details · 2 pages Subscribers only
12 Mar 2024 Confirmation statement · 3 pages Subscribers only
4 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
17 Mar 2023 Confirmation statement · 3 pages Subscribers only
4 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
12 Mar 2020 Confirmation statement Subscribers only
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075565910001 View document
2 Aug 2019 Change of director's details Subscribers only
2 Aug 2019 Change of director's details Subscribers only
2 Aug 2019 Change of director's details Subscribers only
17 Jun 2019 Appointment of a director Subscribers only
11 Mar 2019 Confirmation statement Subscribers only
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 Confirmation statement Subscribers only
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2017 Confirmation statement Subscribers only
9 Jan 2017 Appointment of a director Subscribers only
9 Jan 2017 Termination of a director appointment Subscribers only
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return Subscribers only
19 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Aug 2015 Termination of a director appointment Subscribers only
8 Jul 2015 Termination of a director appointment Subscribers only
8 Jul 2015 Appointment of a director Subscribers only
2 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Apr 2015 SUB-DIVISION 25/11/14 View document
27 Mar 2015 Annual return Subscribers only
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 Annual return Subscribers only
2 Jan 2014 Appointment of a director Subscribers only
20 Dec 2013 SUB-DIVISION 06/12/13 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 47.06 View document
13 Dec 2013 ADOPT ARTICLES 05/12/2013 View document
26 Apr 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 Annual return Subscribers only
19 Mar 2013 Change of director's details Subscribers only
19 Mar 2013 Change of director's details Subscribers only
18 Mar 2013 Change of director's details Subscribers only
18 Mar 2013 Change of director's details Subscribers only
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 79 THE CAUSEWAY STEVENTON OX13 6SQ UNITED KINGDOM View document
9 Mar 2012 Change of director's details Subscribers only
9 Mar 2012 Change of director's details Subscribers only
9 Mar 2012 Annual return Subscribers only
9 Mar 2012 Change of director's details Subscribers only
30 Jan 2012 Change of director's details Subscribers only
30 Jan 2012 Change of director's details Subscribers only
8 Mar 2011 Incorporation Subscribers only