Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Niall James Mcbride on 14 May 2024
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Peter Bernard Duffy on 14 May 2024
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Niall James Mcbride as a director on 20 February 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Scilla Grimble as a director on 17 February 2023
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 May 2022 |
AP03 |
Appointment of Shazadi Stinton as a secretary on 9 May 2022
|
|
|
13 May 2022 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 9 May 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
07 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
07 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
23 Mar 2022 |
PSC05 |
Change of details for Decision Technologies Limited as a person with significant control on 23 March 2022
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from First Floor, High Holborn House 52 - 54 High Holborn London WC1V 6RL England to 1 Dean Street London W1D 3RB on 23 March 2022
|
|
|
21 Dec 2021 |
TM02 |
Termination of appointment of Katherine Bellau as a secretary on 16 December 2021
|
|
|
21 Dec 2021 |
AP03 |
Appointment of Alice Rivers as a secretary on 16 December 2021
|
|
|
24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
01 Sep 2020 |
AP01 |
Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Mark Peter Lewis as a director on 31 August 2020
|
|
|
03 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|