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DECOTEL LIMITED

Company number 00412523

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
28 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	PSC02	Notification of Decotel Europe Limited as a person with significant control on 11 September 2016	View PDF Notification of Decotel Europe Limited as a person with significant control on 11 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Patrick George Parry as a person with significant control on 11 September 2016	View PDF Cessation of Patrick George Parry as a person with significant control on 11 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
29 Jul 2022	MR01	Registration of charge 004125230010, created on 21 July 2022	View PDF Registration of charge 004125230010, created on 21 July 2022 - link opens in a new window - 24 pages (24 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Feb 2022	TM02	Termination of appointment of Fay Samantha Lyn Sharp as a secretary on 25 February 2022	View PDF Termination of appointment of Fay Samantha Lyn Sharp as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Paul Anthony Siouville as a director on 31 December 2021	View PDF Appointment of Mr Paul Anthony Siouville as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Peter William Boden as a director on 31 December 2021	View PDF Termination of appointment of Peter William Boden as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
30 Jun 2021	AP03	Appointment of Mrs Fay Samantha Lyn Sharp as a secretary on 30 June 2021	View PDF Appointment of Mrs Fay Samantha Lyn Sharp as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM02	Termination of appointment of Patrick George Parry as a secretary on 30 June 2021	View PDF Termination of appointment of Patrick George Parry as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2020	CH03	Secretary's details changed for Mr Patrick Goerge Parry on 31 May 2020	View PDF Secretary's details changed for Mr Patrick Goerge Parry on 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP03	Appointment of Mr Patrick Goerge Parry as a secretary on 31 May 2020	View PDF Appointment of Mr Patrick Goerge Parry as a secretary on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM02	Termination of appointment of Peter James Benest as a secretary on 31 May 2020	View PDF Termination of appointment of Peter James Benest as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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DECOTEL LIMITED

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