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PROPER DECISION LTD

Company number 09658703

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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 Mar 2024 AA Micro company accounts made up to 30 June 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
23 Jul 2018 AA Micro company accounts made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Mar 2017 AA Micro company accounts made up to 30 June 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
07 Sep 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 September 2016
07 Sep 2016 AD01 Registered office address changed from 20-22 Wenlock Road London Uk N1 7GU to 20-22 Wenlock Road London N1 7GU on 7 September 2016
05 Sep 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
21 Aug 2016 AD01 Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 20-22 Wenlock Road London Uk N1 7GU on 21 August 2016
21 Aug 2016 CH01 Director's details changed for Mr Sergey Kozlov on 20 July 2016
19 Aug 2016 SH19 Statement of capital on 19 August 2016
  • GBP 1
  • ANNOTATION Clarification the form is a second filing of the SH19 registered on 18/04/2016
18 Apr 2016 SH20 Statement by Directors
18 Apr 2016 SH19 Statement of capital on 18 April 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 19/08/2016
18 Apr 2016 CAP-SS Solvency Statement dated 22/03/16