- Company Overview for DECISIVE IT LTD (05726101)
- Filing history for DECISIVE IT LTD (05726101)
- People for DECISIVE IT LTD (05726101)
- More for DECISIVE IT LTD (05726101)
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) |
---|---|---|---|
17 Sep 2018 | PSC05 | Change of details for Whitings Capital Limited as a person with significant control on 17 September 2018 | |
14 Sep 2018 | PSC02 | Notification of Whitings Capital Limited as a person with significant control on 13 September 2018 | |
14 Sep 2018 | PSC07 | Cessation of Whiting & Partners Ltd as a person with significant control on 13 September 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
16 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 Mar 2017 | CH01 | Director's details changed for Miss Trina Jane Nunn on 8 March 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jul 2016 | TM01 | Termination of appointment of Christopher Patrick Kelly as a director on 6 July 2016 | |
07 Jul 2016 | AP01 | Appointment of Miss Trina Jane Nunn as a director on 6 July 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
|
|
17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
|
|
11 Mar 2015 | CH01 | Director's details changed for Pete Stevens on 1 July 2014 | |
16 Jul 2014 | MA | Memorandum and Articles of Association | |
16 Jul 2014 | SH08 | Change of share class name or designation | |
16 Jul 2014 | SH10 | Particulars of variation of rights attached to shares | |
16 Jul 2014 | CC04 | Statement of company's objects | |
01 Jul 2014 | AD01 | Registered office address changed from 21 Broomlee, Bancroft Milton Keynes Buckinghamshire MK13 0PU on 1 July 2014 | |
01 Jul 2014 | AP01 | Appointment of Mr Christopher Patrick Kelly as a director | |
01 Jul 2014 | AP01 | Appointment of Mr Ian George Charles Piper as a director | |
01 Jul 2014 | CERTNM |
Company name changed pete stevens LTD\certificate issued on 01/07/14
|
|
17 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
|
|
19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |