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DECISIVE IT LTD

Company number 05726101

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
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
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013