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DECODED LIMITED

Company number 07556591

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
26 Apr 2024	CH01	Director's details changed for Mr Alan Xavier Hudson on 24 April 2024	View PDF Director's details changed for Mr Alan Xavier Hudson on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
17 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
21 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 12 March 2021	View PDF Second filing of Confirmation Statement dated 12 March 2021 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
11 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.42 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.42 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2021	SH19	Statement of capital on 16 April 2021 GBP 47.06	View PDF Statement of capital on 16 April 2021 GBP 47.06 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CAP-SS	Solvency Statement dated 01/04/21	View PDF Solvency Statement dated 01/04/21 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/04/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 01/04/2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.	View PDF Confirmation statement made on 12 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022. - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
08 Oct 2020	MR01	Registration of charge 075565910002, created on 29 September 2020	View PDF Registration of charge 075565910002, created on 29 September 2020 - link opens in a new window - 24 pages (24 pages)
12 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
25 Sep 2019	MR01	Registration of charge 075565910001, created on 25 September 2019	View PDF Registration of charge 075565910001, created on 25 September 2019 - link opens in a new window - 38 pages (38 pages)
02 Aug 2019	CH01	Director's details changed for Mr Richard Peters on 1 August 2019	View PDF Director's details changed for Mr Richard Peters on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Miss Kathryn Parsons on 1 August 2019	View PDF Director's details changed for Miss Kathryn Parsons on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Stephen James Bartholomew Henry on 1 August 2019	View PDF Director's details changed for Mr Stephen James Bartholomew Henry on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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DECODED LIMITED

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