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DECODED.LEGAL LIMITED

Company number 09856909

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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)
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
06 Jul 2020 PSC04 Change of details for Ms Sandra Brown as a person with significant control on 6 July 2020
06 Jul 2020 PSC04 Change of details for Mr Neil Brown as a person with significant control on 6 July 2020
06 Jul 2020 AD01 Registered office address changed from 48a Dene Way Donnington Newbury Berkshire RG14 2JW United Kingdom to Farthings, 2 Stable Court Love Lane Shaw Newbury RG14 2DT on 6 July 2020
14 May 2020 AA Micro company accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
03 Jun 2019 AA Micro company accounts made up to 31 December 2018
19 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
12 May 2017 AA Micro company accounts made up to 31 December 2016
06 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital (2 ordinary shares of £1 each) should be split into 1 a ordinary share of £1 each 04/01/2016
07 Mar 2016 SH08 Change of share class name or designation
07 Mar 2016 SH02 Sub-division of shares on 4 January 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 December 2015