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DECISIVE IT LTD

Company number 05726101

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 76	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 76 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Pete Stevens as a director on 31 March 2024	View PDF Termination of appointment of Pete Stevens as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Christopher Mark Haydon as a director on 6 December 2023	View PDF Appointment of Mr Christopher Mark Haydon as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP01	Appointment of Stephen David Malkin as a director on 29 June 2023	View PDF Appointment of Stephen David Malkin as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Jaimie King as a director on 29 June 2023	View PDF Appointment of Jaimie King as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Trina Jane Nunn as a director on 29 June 2023	View PDF Termination of appointment of Trina Jane Nunn as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CH01	Director's details changed for Mr Keith James Day on 4 October 2020	View PDF Director's details changed for Mr Keith James Day on 4 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Miss Trina Jane Nunn on 4 October 2020	View PDF Director's details changed for Miss Trina Jane Nunn on 4 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AP01	Appointment of Mr Keith James Day as a director on 2 August 2018	View PDF Appointment of Mr Keith James Day as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)

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DECISIVE IT LTD

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