DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-10-06 with no updates |
| 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 | |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE |
| 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 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | CESSATION OF DECISION INSIGHT INFORMATION GROUP (EUROPE) LTD AS A PSC |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMGI LAND & PROPERTY EUROPE LTD |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 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 |
| 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 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 13/02/1513 February 2015 | SECRETARY APPOINTED DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 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 |
| 26/10/1226 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 MS SALLY ANNE RICHARDS |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 03/11/113 November 2011 | CONSLIDATED 18/10/2011 |
| 03/11/113 November 2011 | REDUCE ISSUED CAPITAL 18/10/2011 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 2000000 |
| 03/11/113 November 2011 | CONSOLIDATION 18/10/11 |
| 03/11/113 November 2011 | SOLVENCY STATEMENT DATED 18/10/11 |
| 03/11/113 November 2011 | STATEMENT BY DIRECTORS |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED ANDREW LLOYD |
| 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 / MR STUART DAVID PEARCE / 06/05/2011 |
| 04/05/114 May 2011 | ALTER ARTICLES 27/04/2011 |
| 04/05/114 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/114 May 2011 | COMPANY NAME CHANGED MACDONALD, DETTWILER AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 25/03/1125 March 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 11/01/1111 January 2011 | ALTER ARTICLES 29/12/2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STIBRANY |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 32052213.48 |
| 31/12/1031 December 2010 | STATEMENT BY DIRECTORS |
| 31/12/1031 December 2010 | REDUCE ISSUED CAPITAL 29/12/2010 |
| 31/12/1031 December 2010 | SOLVENCY STATEMENT DATED 29/12/10 |
| 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 STIBRANY / 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 / ROBIN PIMENTA / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 10/06/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 10/06/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 07/05/2010 |
| 09/11/099 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 21/03/2009 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED STUART DAVID PEARCE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR WINSTON CUMMINS |
| 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 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 11/02/0811 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS; AMEND |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | S366A DISP HOLDING AGM 30/11/06 |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ONE LONDON WALL, LONDON, EC2Y 5AB |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED MACDONALD DETTWILER LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 10 ARTHUR STREET, FIFTH FLOOR, LONDON EC4R 9AY |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NC INC ALREADY ADJUSTED 16/05/03 |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NC INC ALREADY ADJUSTED 07/02/03 |
| 24/03/0324 March 2003 | MEMORANDUM OF ASSOCIATION |
| 24/03/0324 March 2003 | £ NC 1500000/50000000 07/ |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 2ND FLOOR VICTORIA HOUSE, 23-27 SOUTH STREET FARNHAM, SURREY GU9 7QU |
| 14/02/0114 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 02/01/972 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 29/12/94; 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 |
| 26/04/9426 April 1994 | AUDITOR'S RESIGNATION |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: BRANKSOME CHAMBERS, BRANKSOMEWOOD ROAD, FLEET, HAMPSHIRE GU13 8JS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: BRANKSOME CHAMBERS, BRANKSOMEWOOD ROAD, FLEET, HAMPSHIRE GU13 8JS |
| 16/01/9216 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
| 10/01/9210 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/91 |
| 20/12/9120 December 1991 | £ NC 100/1500000 09/12/91 |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: MOUNTBATTEN HOUSE, VICTORIA STREET, WINDSOR, BERKSHIRE, FL4 1HE |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 14/07/8714 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/87 |
| 13/07/8713 July 1987 | COMPANY NAME CHANGED HACKREMCO (NO. 321) LIMITED CERTIFICATE ISSUED ON 14/07/87 |
| 11/07/8711 July 1987 | CERTIFICATE OF INCORPORATION |
| 11/02/8711 February 1987 | CERTIFICATE OF INCORPORATION |
| 11/02/8711 February 1987 | CERTIFICATE OF INCORPORATION |
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