DECISION ARCHITECTURE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-08 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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21/03/2321 March 2023 Satisfaction of charge 1 in full

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21/03/2321 March 2023 Satisfaction of charge 2 in full

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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05/06/165 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 COMPANY NAME CHANGED DVL SMITH (MARKETING CONSULTANCY) LIMITED CERTIFICATE ISSUED ON 07/07/14

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02/06/142 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEL CARLO

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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03/06/133 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID VAN LLOYD SMITH / 01/06/2012

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/06/128 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/06/115 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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12/05/1112 May 2011 COMPANY NAME CHANGED DRIVING GROWTH (MARKETING CONSULTANCY) LIMITED CERTIFICATE ISSUED ON 12/05/11

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03/05/113 May 2011 DIRECTOR APPOINTED MR DAVID VAN LLOYD SMITH

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 DIRECTOR APPOINTED MRS JENNIFER LINDA DEL CARLO

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ALISON GRAHAM / 14/01/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES RILEY / 14/01/2010

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03/06/103 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 3 WILTON WAY LONDON E8 3EE

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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