DECISION MECHANICS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with updates

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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23/06/2323 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-21 with updates

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 UNAUDITED ABRIDGED

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 UNAUDITED ABRIDGED

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAIT / 16/09/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAIT / 16/09/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAIT / 28/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNITS 7-8 THE PARADE 147 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LA

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAIT / 08/10/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/02/106 February 2010 COMPANY NAME CHANGED DECISION TOOLS LIMITED CERTIFICATE ISSUED ON 06/02/10

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06/02/106 February 2010 CHANGE OF NAME 29/01/2010

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12/10/0912 October 2009 S80A AUTH TO ALLOT SEC

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12/10/0912 October 2009 S366A DISP HOLDING AGM

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12/10/0912 October 2009 S252 DISP LAYING ACC

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30/09/0930 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY SEAN TAIT

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10/09/0910 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/097 September 2009 COMPANY NAME CHANGED SALTIER LIMITED CERTIFICATE ISSUED ON 08/09/09

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/01/0928 January 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAIT / 05/09/2008

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/12/0720 December 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/12/067 December 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/10/0112 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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24/02/0024 February 2000 EXEMPTION FROM APPOINTING AUDITORS 08/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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24/09/9824 September 1998 SECRETARY RESIGNED

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21/09/9821 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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