DECISION ANALYSIS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/01/2327 January 2023 | Termination of appointment of Christopher John Maughan as a director on 2023-01-26 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 20/07/2020 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 04/07/194 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/06/163 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 100.36 |
| 08/04/168 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/1527 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/1527 October 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 88.5 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059802410002 |
| 28/03/1528 March 2015 | SECOND FILING WITH MUD 27/10/14 FOR FORM AR01 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY JOY SKINNER / 01/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STUART SHEPHERD / 01/11/2013 |
| 05/11/145 November 2014 | SAIL ADDRESS CREATED |
| 05/11/145 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID COOK / 01/11/2013 |
| 05/11/145 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED DR STEPHEN ROY DAVIES |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ADOPT ARTICLES 17/04/2013 |
| 04/06/134 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/1317 May 2013 | SECRETARY APPOINTED ROY STUART SHEPHERD |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN MAUGHAN |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED DAVID ROBERT EXELBY |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED CARLY JOY SKINNER |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED ROY STUART SHEPHERD |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SCULLION |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 22 ARCHERY FIELDS, ODIHAM, HOOK, HAMPSHIRE, RG29 1AE |
| 03/02/123 February 2012 | ALTER ARTICLES 23/01/2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCULLION |
| 16/11/1116 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/11/1022 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SCULLION / 27/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID COOK / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID COOK / 27/10/2009 |
| 30/07/0930 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 27/10/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | NC INC ALREADY ADJUSTED 01/02/08 |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED STEVTON (NO. 375) LIMITED CERTIFICATE ISSUED ON 12/02/07 |
| 27/10/0627 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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