DECISION TIME LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/05/252 May 2025	Appointment of a voluntary liquidator View Document
02/05/252 May 2025	Removal of liquidator by court order View Document
27/02/2527 February 2025	Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF View Document
27/02/2527 February 2025	Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF View Document
26/02/2526 February 2025	Appointment of a voluntary liquidator View Document
26/02/2526 February 2025	Declaration of solvency View Document
26/02/2526 February 2025	Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26 View Document
26/02/2526 February 2025	Resolutions View Document
30/10/2430 October 2024	Confirmation statement made on 2024-10-29 with no updates View Document
06/02/246 February 2024	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
08/01/248 January 2024	Resolutions View Document
08/01/248 January 2024	Resolutions View Document
07/01/247 January 2024	View Document
07/01/247 January 2024	View Document
07/01/247 January 2024	View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-29 with no updates View Document
05/07/235 July 2023	Termination of appointment of Gordon James Wilson as a director on 2023-07-05 View Document
19/06/2319 June 2023	Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 View Document
19/06/2319 June 2023	Appointment of Mr Simon David Walsh as a director on 2023-06-09 View Document
16/02/2316 February 2023	Termination of appointment of Richard James Kerr as a director on 2023-02-10 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-29 with updates View Document
17/10/2217 October 2022	Memorandum and Articles of Association View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
23/09/2223 September 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
18/05/2218 May 2022	Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-22 View Document
18/05/2218 May 2022	Current accounting period extended from 2022-12-31 to 2023-02-28 View Document
05/05/225 May 2022	Termination of appointment of Sinead Higgins as a secretary on 2022-04-21 View Document
05/05/225 May 2022	Termination of appointment of David John Braziel as a director on 2022-04-21 View Document
05/05/225 May 2022	Termination of appointment of Sinead Higgins as a director on 2022-04-21 View Document
05/05/225 May 2022	Termination of appointment of Geoffrey Michael Higgins as a director on 2022-04-21 View Document
05/05/225 May 2022	Cessation of Sinead Higgins as a person with significant control on 2022-04-21 View Document
05/05/225 May 2022	Cessation of Geoffrey Michael Higgins as a person with significant control on 2022-04-21 View Document
05/05/225 May 2022	Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2022-04-21 View Document
05/05/225 May 2022	Registered office address changed from 23 the Drive London E4 7AJ to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2022-05-05 View Document
05/05/225 May 2022	Appointment of Mr Richard James Kerr as a director on 2022-04-21 View Document
05/05/225 May 2022	Appointment of Mr Gordon James Wilson as a director on 2022-04-21 View Document
26/04/2226 April 2022	Resolutions View Document
22/04/2222 April 2022	Statement of capital following an allotment of shares on 2022-04-21 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/10/2129 October 2021	Confirmation statement made on 2021-10-29 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/08/2013 August 2020	31/12/19 UNAUDITED ABRIDGED View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View Document
10/06/1910 June 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts

09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View Document
05/11/185 November 2018	COMPANY NAME CHANGED TEAM SOLUTIONZ LTD CERTIFICATE ISSUED ON 05/11/18 View Document
01/10/181 October 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/11/1720 November 2017	01/11/17 STATEMENT OF CAPITAL GBP 70 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View Document
17/10/1717 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
21/04/1721 April 2017	DIRECTOR APPOINTED MR DAVID JOHN BRAZIEL View Document
09/03/179 March 2017	DIRECTOR APPOINTED MRS SINEAD HIGGINS View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/11/1516 November 2015	Annual return made up to 13 November 2015 with full list of shareholders View Document
27/08/1527 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/12/1410 December 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
10/12/1410 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL HIGGINS / 01/06/2012 View Document
10/12/1410 December 2014	SECRETARY'S CHANGE OF PARTICULARS / SINEAD HIGGINS / 01/06/2012 View Document
13/11/1413 November 2014	CURREXT FROM 30/11/2014 TO 31/12/2014 View Document
14/05/1414 May 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
11/12/1311 December 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
18/06/1318 June 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
12/12/1212 December 2012	Annual return made up to 13 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
29/05/1229 May 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
23/11/1123 November 2011	Annual return made up to 13 November 2011 with full list of shareholders View Document
10/07/1110 July 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
26/11/1026 November 2010	Annual return made up to 13 November 2010 with full list of shareholders View Document
22/04/1022 April 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL HIGGINS / 01/10/2009 View Document
03/12/093 December 2009	Annual return made up to 13 November 2009 with full list of shareholders View Document
03/09/093 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
01/12/081 December 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
20/11/0720 November 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
01/02/071 February 2007	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
06/10/066 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View Document
17/11/0517 November 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
22/08/0522 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
13/12/0413 December 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
08/02/048 February 2004	NEW DIRECTOR APPOINTED View Document
08/02/048 February 2004	NEW SECRETARY APPOINTED View Document
14/11/0314 November 2003	SECRETARY RESIGNED View Document
14/11/0314 November 2003	DIRECTOR RESIGNED View Document
13/11/0313 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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