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DECOMATE LTD

Company number 12067362

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2023 TM01 Termination of appointment of Lewis George as a director on 22 August 2023
30 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 24 June 2020 with updates
30 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 SH08 Change of share class name or designation
30 Jun 2020 MA Memorandum and Articles of Association
23 Jun 2020 PSC01 Notification of June George as a person with significant control on 25 June 2019
22 Jun 2020 PSC04 Change of details for Mr Mark George as a person with significant control on 20 May 2020
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted