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DECISION SYSTEMS EUROPE LIMITED

Company number 03336608

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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)
15 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50,000
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 50,000
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Gael Patricia Nicholls on 25 November 2010
25 Oct 2010 AP01 Appointment of Gael Patricia Nicholls as a director
25 Oct 2010 TM01 Termination of appointment of Kristopher Schmidt as a director
08 Oct 2010 AP04 Appointment of Pennsec Limited as a secretary
08 Oct 2010 AP01 Appointment of Kristopher Thomas Schmidt as a director
08 Oct 2010 TM02 Termination of appointment of Simon Mills as a secretary
08 Oct 2010 TM01 Termination of appointment of Simon Mills as a director
06 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jul 2010 CH01 Director's details changed for Mr Simon Richard Mills on 30 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Simon Richard Mills on 30 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Simon Richard Mills on 30 June 2010
06 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 363a Return made up to 20/03/09; full list of members
03 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007