DECENTRALISED ENGINEERING LTD
| Status | ACTIVE |
| Company No. | 11746560 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2019 |
| Age | 5 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
DECENTRALISED ENGINEERING LTD is an active private limited company with number 11746560. It was incorporated 5 years, 4 months, 10 days ago, on 02 January 2019. The company address is Thursby House 1 Thursby Road Croft Business Park Thursby House 1 Thursby Road Croft Business Park, Wirral, CH62 3PW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 07 Aug 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-02
Psc name: Mvn Investments Ltd
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Appoint person director company with name date
Date: 10 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rachael Victoria Turner
Appointment date: 2023-04-05
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
Old address: C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY England
Change date: 2023-02-02
New address: Thursby House 1 Thursby Road Croft Business Park Bromborough Wirral CH62 3PW
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Cessation of a person with significant control
Date: 30 Jun 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-25
Psc name: Natalie Louise Turner
Documents
Cessation of a person with significant control
Date: 30 Jun 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vincent Michael De Almeida
Cessation date: 2021-06-25
Documents
Notification of a person with significant control
Date: 30 Jun 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mvn Investments Ltd
Notification date: 2021-06-25
Documents
Change account reference date company current extended
Date: 10 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
New address: C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY
Old address: 45 Pickford Street Manchester M4 5BS United Kingdom
Change date: 2019-12-02
Documents
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