DECISION INSIGHT HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 03/10/243 October 2024 | Appointment of Matthew Teague as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 |
| 30/04/2430 April 2024 | Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MR MATTHEW TEAGUE |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/10/1529 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY RICHARDS |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 13/02/1513 February 2015 | SECRETARY APPOINTED DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | SECTION 519 |
| 17/10/1417 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | SECTION 519 |
| 14/02/1314 February 2013 | SECTION 519 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 25/10/1225 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MS SALLY ANNE RICHARDS |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 07/11/117 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 03/11/113 November 2011 | STATEMENT BY DIRECTORS |
| 03/11/113 November 2011 | SOLVENCY STATEMENT DATED 18/10/11 |
| 03/11/113 November 2011 | REDUCE ISSUED CAPITAL 18/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 04/05/114 May 2011 | ALTER ARTICLES 27/04/2011 |
| 04/05/114 May 2011 | COMPANY NAME CHANGED MDA HUB LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 04/05/114 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1125 March 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED ANDREW STUART LLOYD |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 20/12/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 10/04/2010 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 10/04/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 10/04/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 07/05/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 10/04/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR WINSTON CUMMINS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RIDDICK |
| 06/01/096 January 2009 | DIRECTOR APPOINTED STUART DAVID PEARCE |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED TERRENCE WILLIAM PICHE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ANIL WIRASEKARA |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MARK RIDDICK |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER STIBRANY |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 06/01/076 January 2007 | S386 DISP APP AUDS 30/11/06 |
| 06/01/076 January 2007 | S366A DISP HOLDING AGM 30/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ONE LONDON WALL LONDON EC2Y 5AB |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 10 FOSTER LANE LONDON ECV2 6HR |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED MACDONALD DETTWILER (HUB) LIMITE D CERTIFICATE ISSUED ON 12/07/05 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 19/01/0519 January 2005 | £ NC 10000/50000000 31/12/04 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: C/O FASKEN MARTINEAU DUMOULIN LL 10 ARTHUR STREET LONDON EC4R 9AY |
| 13/02/0413 February 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 27/11/0027 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/00 |
| 27/11/0027 November 2000 | NC INC ALREADY ADJUSTED 02/10/00 |
| 27/11/0027 November 2000 | £ NC 100/10000 02/10/ |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: C/O DENTON WILDE SAPTE LONDON EC4A 1BU |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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