Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DECIMO PROJECT ENGINEERING LIMITED

Company number 11160152

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2024 PSC02 Notification of Decimo Holdings Limited as a person with significant control on 25 July 2024
12 Oct 2024 PSC07 Cessation of Benjamin James Martin as a person with significant control on 25 July 2024
12 Oct 2024 PSC07 Cessation of Sean Kevin Le Gassick as a person with significant control on 25 July 2024
30 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Provision of article 11 of the company’s model articles be waived so that the directors be empowered to ratify proposed share reclassifications 25/07/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2024 SH08 Change of share class name or designation
08 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
25 Jun 2024 AP01 Appointment of Mr Liam Baxendale as a director on 20 March 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
24 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 10,002
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
10 Mar 2021 PSC04 Change of details for Mr Benjamin James Martin as a person with significant control on 8 March 2021
10 Mar 2021 CH01 Director's details changed for Mr Benjamin James Martin on 8 March 2021
22 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
24 Aug 2020 CH01 Director's details changed for Mr Ben James Martin on 19 January 2018
07 Aug 2020 CH01 Director's details changed for Mr Ben James Martin on 19 January 2018
05 Aug 2020 PSC04 Change of details for Mr Sean Kevin Le Gassick as a person with significant control on 12 December 2019
04 Aug 2020 CH01 Director's details changed for Mr Sean Kevin Le Gassick on 12 December 2019
21 Feb 2020 PSC04 Change of details for Mr Benjamin James Martin as a person with significant control on 11 November 2019