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DECODEXP LTD

Company number 11312154

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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)
09 Aug 2024 AD01 Registered office address changed from Office 203 Filwood Green Business Park Filwood Park Lane Bristol BS4 1ET England to Hamilton House 87-89 Bell Street Reigate RH2 7AN on 9 August 2024
17 Apr 2024 CH01 Director's details changed for Mr Sam Joseph Pollard - Jones on 3 April 2024
16 Apr 2024 PSC04 Change of details for Mr Jamie Pollard Jones as a person with significant control on 3 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Jamie Pollard Jones on 3 April 2024
16 Apr 2024 PSC04 Change of details for Sam Joseph Pollard as a person with significant control on 1 April 2024
16 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
19 Feb 2024 AA Micro company accounts made up to 30 April 2023
15 Feb 2024 PSC04 Change of details for Mr Jamie Pollard Jones as a person with significant control on 10 April 2023
15 Feb 2024 PSC01 Notification of Sam Joseph Pollard as a person with significant control on 10 April 2023
27 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
16 Mar 2023 AD01 Registered office address changed from 16 Hammonds Lane Totton Southampton SO40 3LG England to Office 203 Filwood Green Business Park Filwood Park Lane Bristol BS4 1ET on 16 March 2023
18 Oct 2022 AA Micro company accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 30 April 2021
18 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 30 April 2020
03 Aug 2020 AP01 Appointment of Mr Barnaby Wynter as a director on 1 August 2020
03 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
30 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
08 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 AP01 Appointment of Mr Sam Joseph Pollard - Jones as a director on 25 April 2019
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
12 Dec 2018 AD01 Registered office address changed from 26 Barnes Meadow Barnes Meadow Uplyme Lyme Regis DT7 3TD United Kingdom to 16 Hammonds Lane Totton Southampton SO40 3LG on 12 December 2018
16 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-16
  • GBP 1