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DECOUVERT LIMITED

Company number 06345672

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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)
20 Dec 2023 AA Micro company accounts made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 31 August 2022
15 Mar 2023 CH01 Director's details changed for Mr Michael David Cover on 15 March 2023
15 Mar 2023 PSC04 Change of details for Mr Michael David Cover as a person with significant control on 15 March 2023
15 Mar 2023 AD01 Registered office address changed from 135 / 137 Station Road Chingford London E4 6AG England to 137 Station Road London E4 6AG on 15 March 2023
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
05 Aug 2022 PSC04 Change of details for Mr Michael David Cover as a person with significant control on 5 August 2022
05 Aug 2022 CH01 Director's details changed for Mr Michael David Cover on 5 August 2022
06 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
11 Oct 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
04 Jun 2019 AD01 Registered office address changed from Suite 19 Forum Business Centre Stirling Road Chichester West Sussex PO19 7DN to 135 / 137 Station Road Chingford London E4 6AG on 4 June 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-31
23 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1