- Company Overview for DECISION 1 LIMITED (04097792)
- Filing history for DECISION 1 LIMITED (04097792)
- People for DECISION 1 LIMITED (04097792)
- More for DECISION 1 LIMITED (04097792)
| 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) |
|---|---|---|---|
| 14 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 21 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Apr 2023 | AD01 | Registered office address changed from Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET to Cedar Place 18 Middlefield Road Bromsgrove B60 2PW on 6 April 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 11 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 06 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with updates | |
| 23 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 17 Jan 2019 | CH01 | Director's details changed for Mrs Shin Sook Green on 17 January 2019 | |
| 15 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
| 08 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 05 Nov 2014 | CH01 | Director's details changed for Mrs Shin Sook Green on 1 October 2014 | |
| 05 Nov 2014 | CH01 | Director's details changed for Mr Elliot Paul Green on 1 October 2014 | |
| 05 Nov 2014 | CH03 | Secretary's details changed for Mrs Shin Sook Green on 1 October 2014 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |