DECISIONMETRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2020-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 24/10/2324 October 2023 | Termination of appointment of Satrajit Saha as a director on 2023-09-29 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-08-10 with updates |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSUNION INTERNATIONAL UK LIMITED |
| 19/05/2019 May 2020 | CESSATION OF TRANSUNION INFORMATION GROUP LIMITED AS A PSC |
| 15/05/2015 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 1 |
| 15/05/2015 May 2020 | SOLVENCY STATEMENT DATED 05/05/20 |
| 15/05/2015 May 2020 | STATEMENT BY DIRECTORS |
| 15/05/2015 May 2020 | REDUCE ISSUED CAPITAL 05/05/2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATRIJIT SAHA / 01/03/2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR SATRIJIT SAHA |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN RUTTER |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / CALLCREDIT INFORMATION GROUP LIMITED / 30/04/2019 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
| 08/04/198 April 2019 | SECRETARY APPOINTED MR COLIN JAMES RUTTER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR MARK EDWARD HORSEY |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 20/11/1820 November 2018 | AUDITOR'S RESIGNATION |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052025470002 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SCOTT |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON GORDON / 22/07/2015 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDS |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR MICHAEL JON GORDON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW |
| 15/12/1415 December 2014 | SECTION 519 CA 2006 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052025470002 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/144 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 07/11/127 November 2012 | FACILITIES/INTERCREDITOR AGREEMENT 26/10/2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNINGS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD SCOTT / 10/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENNINGS / 10/08/2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 13/12/0913 December 2009 | SHARES CAPITALDIVIDED 27/11/2009 |
| 13/12/0913 December 2009 | ARTICLES OF ASSOCIATION |
| 20/11/0920 November 2009 | 10/08/09 FULL LIST AMEND |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MCANDREW / 01/12/2008 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: KING GEORGE HOUSE COMET WAY HATFIELD HERTFORDSHIRE AL10 9TF |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 2ND FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD HERTFORDSHIRE AL10 9NA |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | S386 DISP APP AUDS 10/08/04 |
| 27/10/0427 October 2004 | S366A DISP HOLDING AGM 10/08/04 |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 19/08/0419 August 2004 | S386 DISP APP AUDS 10/08/04 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | S366A DISP HOLDING AGM 10/08/04 |
| 19/08/0419 August 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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