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DECISION TIME LIMITED

Company number 04963761

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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)
05 May 2022 PSC02 Notification of Advanced Business Software and Solutions Limited as a person with significant control on 21 April 2022
05 May 2022 PSC07 Cessation of Sinead Higgins as a person with significant control on 21 April 2022
05 May 2022 PSC07 Cessation of Geoffrey Michael Higgins as a person with significant control on 21 April 2022
05 May 2022 AD01 Registered office address changed from 23 the Drive London E4 7AJ to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 5 May 2022
26 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 100
10 Mar 2022 SH02 Sub-division of shares on 7 March 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
02 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
13 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
10 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
05 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-02
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 70
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Mr David John Braziel as a director on 8 April 2017
09 Mar 2017 AP01 Appointment of Mrs Sinead Higgins as a director on 1 March 2017
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014