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DECISION INC. UNITED KINGDOM LTD

Company number 06322209

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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)
19 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
18 Jun 2024 PSC01 Notification of Nicholas Anthony Bell as a person with significant control on 24 May 2024
18 Jun 2024 PSC07 Cessation of Decision Inc Shareco (Rf) Proprietary Ltd as a person with significant control on 24 May 2024
07 May 2024 AUD Auditor's resignation
27 Feb 2024 AA Full accounts made up to 30 June 2023
14 Dec 2023 AD01 Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to 19 Eastbourne Terrace Paddington London W2 6LG on 14 December 2023
13 Jul 2023 AA Full accounts made up to 30 June 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
04 May 2023 PSC05 Change of details for Decision Inc Shareco (Rf) Proprietary Ltd as a person with significant control on 29 March 2023
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
11 May 2022 AA Full accounts made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
15 Jul 2021 PSC05 Change of details for Decision Inc Holdings Proprietary Ltd as a person with significant control on 12 July 2021
06 May 2021 AA Full accounts made up to 30 June 2020
31 Dec 2020 AA Full accounts made up to 31 December 2019
08 Dec 2020 TM01 Termination of appointment of Anis El Mariesh as a director on 13 November 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-11
10 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
16 Jun 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
07 Apr 2020 TM01 Termination of appointment of Stephen Ashley Blake Garbett as a director on 19 March 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
31 Jan 2019 AP01 Appointment of Mr Nicholas Anthony Bell as a director on 8 October 2018
10 Jan 2019 PSC07 Cessation of Stephen Ashley Blake Garbett as a person with significant control on 15 October 2018
10 Jan 2019 PSC07 Cessation of Anis El Mariesh as a person with significant control on 15 October 2018