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DECIWATT LTD

Company number 08589358

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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)
03 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
07 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
22 Feb 2021 AAMD Amended total exemption full accounts made up to 30 June 2019
27 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
04 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,278.991
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
17 May 2019 SH02 Sub-division of shares on 26 April 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 1,207.196
15 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide 26/04/2019
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2018 PSC08 Notification of a person with significant control statement
26 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Apr 2017 AP01 Appointment of Mr Guy James Fullalove as a director on 25 April 2017