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1DECISION LTD

Company number 07875122

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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)
10 May 2024 SH02 Sub-division of shares on 15 December 2023
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1.025641
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
08 Jun 2021 AA Micro company accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
05 Jun 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
09 Apr 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
21 Jul 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AD01 Registered office address changed from 44 Barclay Crescent Stevenage Hertfordshire SG1 3NB to Suite 1, Niall House 24 - 26 Boulton Road Stevenage Hertfordshire SG1 4QX on 27 January 2015
17 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012