Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
CH01 |
Director's details changed for Mr Niall James Mcbride on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Peter Bernard Duffy on 14 May 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Niall James Mcbride as a director on 20 February 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Scilla Grimble as a director on 17 February 2023
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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13 May 2022 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 9 May 2022
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13 May 2022 |
AP03 |
Appointment of Shazadi Stinton as a secretary on 9 May 2022
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07 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Mar 2022 |
PSC05 |
Change of details for Decision Technologies Limited as a person with significant control on 23 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from First Floor High Holborn House 52-54 High Holborn London WC1V 6RL England to 1 Dean Street London W1D 3RB on 23 March 2022
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21 Dec 2021 |
TM02 |
Termination of appointment of Katherine Bellau as a secretary on 16 December 2021
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21 Dec 2021 |
AP03 |
Appointment of Alice Rivers as a secretary on 16 December 2021
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05 Aug 2021 |
PSC05 |
Change of details for Decision Technologies Limited as a person with significant control on 13 September 2016
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26 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Mark Peter Lewis as a director on 31 August 2020
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03 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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12 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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