- Company Overview for DECERNA LIMITED (08183909)
- Filing history for DECERNA LIMITED (08183909)
- People for DECERNA LIMITED (08183909)
- More for DECERNA LIMITED (08183909)
| 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) |
|---|---|---|---|
| 10 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 19 Mar 2019 | CH01 | Director's details changed for Mr Alex Neumann on 18 March 2019 | |
| 19 Mar 2019 | CH01 | Director's details changed for Mr Thomas Roy Bradley on 18 March 2019 | |
| 28 Feb 2019 | CH01 | Director's details changed for Adam John Stewart on 28 February 2019 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
| 23 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 23 Jul 2018 | PSC04 | Change of details for Mr Adam John Stewart as a person with significant control on 1 July 2018 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
| 07 Apr 2017 | RESOLUTIONS |
Resolutions
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| 14 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 01 Sep 2016 | AD01 | Registered office address changed from Narec Brunel Building 64 Regent Street Blyth Northumberland NE24 1LT to Charles Parsons Technology Centre High Quay Blyth Northumberland NE24 2AZ on 1 September 2016 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 31 Aug 2016 | TM01 | Termination of appointment of Laura Margaret Brown as a director on 26 August 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Nicholas John Davies as a director on 28 July 2016 | |
| 01 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 12 Oct 2012 | AA01 | Current accounting period extended from 31 August 2013 to 31 October 2013 | |
| 05 Oct 2012 | AP01 | Appointment of Mr Alex Neumann as a director | |
| 17 Aug 2012 | NEWINC | Incorporation |