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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)
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
  • GBP 1,000
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 100
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
  • GBP 150
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
  • GBP 150
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