- Company Overview for DECISION INC. UNITED KINGDOM LTD (06322209)
- Filing history for DECISION INC. UNITED KINGDOM LTD (06322209)
- People for DECISION INC. UNITED KINGDOM LTD (06322209)
- More for DECISION INC. UNITED KINGDOM LTD (06322209)
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) |
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10 Jan 2019 | PSC05 | Change of details for Decision Inc Holdings Priprietary Ltd as a person with significant control on 15 October 2018 | |
10 Jan 2019 | AP01 | Appointment of Mr Anthony Reginald Bell as a director on 15 November 2018 | |
10 Jan 2019 | AP01 | Appointment of Mr David Eli Pimstein as a director on 15 November 2018 | |
10 Jan 2019 | PSC02 | Notification of Decision Inc Holdings Priprietary Ltd as a person with significant control on 15 October 2018 | |
20 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
19 Apr 2018 | TM02 | Termination of appointment of Abikanile Fayola Rodrigues Pompeu El-Mariesh as a secretary on 17 March 2017 | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 Aug 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
31 Jul 2017 | PSC01 | Notification of Stephen Ashley Blake Garbett as a person with significant control on 6 April 2016 | |
31 Jul 2017 | PSC01 | Notification of Anis El Mariesh as a person with significant control on 6 April 2016 | |
30 Mar 2017 | AP03 | Appointment of Mrs Abikanile Fayola Rodrigues Pompeu El-Mariesh as a secretary on 17 March 2017 | |
30 Mar 2017 | TM02 | Termination of appointment of Anis El Mariesh as a secretary on 17 March 2017 | |
02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 10 January 2017
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16 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 26 September 2016
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13 Dec 2016 | SH03 | Purchase of own shares. | |
24 Oct 2016 | TM01 | Termination of appointment of Paul Stephen Rowbotham as a director on 26 September 2016 | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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06 Jul 2016 | CH01 | Director's details changed for Paul Stephen Rowbotham on 6 July 2016 | |
06 Jul 2016 | AD01 | Registered office address changed from Rae House 49 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 6 July 2016 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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24 Jul 2015 | CH01 | Director's details changed for Anis El Mariesh on 15 June 2015 | |
24 Jul 2015 | CH03 | Secretary's details changed for Anis El Mariesh on 15 June 2015 |