DECISIONWISE LTD

Company Documents

DateDescription
19/11/2419 November 2024 Appointment of a voluntary liquidator

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19/11/2419 November 2024 Resolutions

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19/11/2419 November 2024 Declaration of solvency

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19/11/2419 November 2024 Registered office address changed from 116 st Martins Road Coventry West Midlands CV3 6ER to 100 st. James Road Northampton NN5 5LF on 2024-11-19

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30/09/2430 September 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-06 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-06 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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13/07/2113 July 2021 Confirmation statement made on 2021-05-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/03/2031 March 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM KEITH WHETSTONE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/05/1327 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/07/1024 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH WHETSTONE / 31/12/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/07/0823 July 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHETSTONE / 01/05/2008

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JANET WHETSTONE / 01/01/2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/08/0728 August 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 11, ST ANDREWS ROAD COVENTRY WEST MIDLANDS CV5 6FP

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/07/0518 July 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/07/041 July 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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