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DECIPHER CONSULTING (UK) LIMITED

Company number 04156836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
25 Oct 2023 TM02 Termination of appointment of Sandra Gibbons as a secretary on 24 October 2023
06 Oct 2023 PSC07 Cessation of Nicholas Paul Gibbons as a person with significant control on 2 October 2023
06 Oct 2023 PSC02 Notification of Desimone Consulting Engineering Uk Limited as a person with significant control on 2 October 2023
06 Oct 2023 AP01 Appointment of Anthony Francis Manuelli as a director on 2 October 2023
06 Oct 2023 AP01 Appointment of Stephen Vincent Desimone as a director on 2 October 2023
23 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 3 March 2022
  • GBP 1,323.00
30 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Thomas Alun Francis as a director on 4 February 2022
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates