DECISION CURVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 29/12/1929 December 2019 | DIRECTOR APPOINTED MR DOMINIC SEBASTIAN BRISTOW |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 24/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 24/06/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMILTON BRISTOW |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 28/12/2018 |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC SEBASTIAN BRISTOW |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 14/06/1714 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 17/08/2015 |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 3 43 BEDFORD STREET LONDON WC2E 9HA |
| 04/04/154 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1513 January 2015 | ADOPT ARTICLES 28/12/2014 |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 01/04/131 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GRANT |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 24/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/12/1024 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM SUITE 3 456-458 STRAND LONDON WC2R 0DZ |
| 22/03/1022 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN BRISTOW / 28/02/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRISTOW / 20/03/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRISTOW / 20/03/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | £ NC 37710/3837710 18/01/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 25 NORTH ROW LONDON W1K 6DJ |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ALTER MEM AND ARTS 10/08/99 |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | CONVE 16/09/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NC INC ALREADY ADJUSTED 16/09/98 |
| 05/11/985 November 1998 | £ NC 26170/33560 16/09/98 |
| 05/11/985 November 1998 | RE SHARES 16/09/98 |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: PANNIERS ESTATE WOOKEY SOMERSET BA5 1NL |
| 11/11/9711 November 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97 |
| 04/08/974 August 1997 | ALTER MEM AND ARTS 26/06/97 |
| 04/08/974 August 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 30/06/9730 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | ADOPT MEM AND ARTS 07/02/96 |
| 15/01/9615 January 1996 | £ NC 20000/39900 15/12/95 |
| 15/01/9615 January 1996 | RE-DIV 100 SHARES & 1P 15/12/95 |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 10/01/9610 January 1996 | S-DIV 15/12/95 |
| 10/01/9610 January 1996 | VARYING SHARE RIGHTS AND NAMES 15/12/95 |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 10/01/9610 January 1996 | £ NC 100/20000 15/12/ |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED SYNERGY MANAGEMENT CONSULTANTS L IMITED CERTIFICATE ISSUED ON 25/09/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 33 SUMMERS RD BURNHAM BUCKS SL1 7EP |
| 23/11/9323 November 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/921 November 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | S386 DISP APP AUDS 22/12/91 |
| 05/12/905 December 1990 | COMPANY NAME CHANGED ULTRAHEIGHTS LIMITED CERTIFICATE ISSUED ON 06/12/90 |
| 02/10/902 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 49 GREEN LANES LONDON N16 9BU |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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