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DECISIONMETRICS LIMITED

Company number 05202547

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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)
04 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
16 Apr 2014 MR01 Registration of charge 052025470002
26 Mar 2014 MR04 Satisfaction of charge 1 in full
04 Mar 2014 SH08 Change of share class name or designation
04 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities/intercreditor agreement 26/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Oct 2012 TM01 Termination of appointment of Andrew Jennings as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Gary Richard Scott on 10 August 2010
18 Aug 2010 CH01 Director's details changed for Andrew Jennings on 10 August 2010
01 Jun 2010 TM01 Termination of appointment of Michael Green as a director
13 Dec 2009 MEM/ARTS Memorandum and Articles of Association
13 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares capitaldivided 27/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for John Francis Mcandrew on 1 December 2008
20 Sep 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 10/08/09; full list of members