DECISION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 08/04/248 April 2024 | Change of share class name or designation |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Termination of appointment of Hoi-Hang Benny Cheung as a director on 2023-10-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Cessation of Decision Technology Capital Limited as a person with significant control on 2023-03-08 |
| 08/03/238 March 2023 | Notification of Decision Technology Holdings Limited as a person with significant control on 2023-03-08 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Consolidation of shares on 2022-11-09 |
| 05/12/225 December 2022 | Resolutions |
| 02/12/222 December 2022 | Cessation of Henry Prockter Stott as a person with significant control on 2022-11-25 |
| 02/12/222 December 2022 | Notification of Decision Technology Capital Limited as a person with significant control on 2022-11-25 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-08 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 04/06/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOI-HANG BENNY CHEUNG / 04/06/2018 |
| 04/01/184 January 2018 | 15/11/17 STATEMENT OF CAPITAL GBP 1000 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 23/11/1723 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 02/01/2016 |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOI-HANG BENNY CHEUNG / 13/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 13/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 15/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 13/01/2015 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 27/08/2014 |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 23/05/1423 May 2014 | SUB-DIVISION 30/04/14 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 30/04/2014 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 08/01/2014 |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED HOI-HANG BENNY CHEUNG |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY JEFFREY EDELMAN |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 01/06/2011 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 19/02/1019 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | 123 PASSED ON 04/09/09 INCREASING THE AUTH SHARE CAP BY £9,000 BEYOND THAT OF £1,000 |
| 16/10/0916 October 2009 | NC INC ALREADY ADJUSTED |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 22 DRAYCOT ROAD LONDON E11 2NX |
| 03/03/093 March 2009 | DIRECTOR APPOINTED RICHARD LEWIS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | 394 |
| 19/04/0719 April 2007 | SECTION 394 |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED FDRG LIMITED CERTIFICATE ISSUED ON 30/10/02 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/022 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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