- Company Overview for DECIPHER CONSULTING (UK) LIMITED (04156836)
- Filing history for DECIPHER CONSULTING (UK) LIMITED (04156836)
- People for DECIPHER CONSULTING (UK) LIMITED (04156836)
- Charges for DECIPHER CONSULTING (UK) LIMITED (04156836)
- More for DECIPHER CONSULTING (UK) LIMITED (04156836)
| 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) |
|---|---|---|---|
| 09 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 09 May 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
|
|
| 04 May 2017 | RESOLUTIONS |
Resolutions
|
|
| 24 Apr 2017 | AP01 | Appointment of Mr Thomas Alun Francis as a director on 31 March 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
| 28 Mar 2017 | AD01 | Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to Sunrise House Hulley Road Macclesfield SK10 2LP on 28 March 2017 | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
|
|
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
|
|
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Apr 2014 | AP01 | Appointment of Mr William Michael Bordill as a director | |
| 11 Mar 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
|
|
| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 10 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Nicholas Paul Gibbons on 8 February 2010 | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 09 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |