DECISION POINT 1 LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-03 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Secretary's details changed for Paul Fitzgerald on 2022-03-01

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04/03/224 March 2022 Director's details changed for Mr Paul Desmond Fitzgerald on 2022-03-01

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16/02/2216 February 2022 Appointment of Mrs. Joanne Fitzgerald as a director on 2022-02-07

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03/01/223 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Change of details for Mr Paul Desmond Fitzgerald as a person with significant control on 2021-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Change of details for Mrs Joanne Fitzgerald as a person with significant control on 2021-12-29

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31/12/2131 December 2021 Registered office address changed from 1 Grove Road Worthing West Sussex BN14 9DQ England to 118a Ditchling Rise Brighton BN1 4QR on 2021-12-31

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31/12/2131 December 2021 Director's details changed for Mr Paul Desmond Fitzgerald on 2021-12-29

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02/08/212 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 31/12/19 TOTAL EXEMPTION FULL

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/03/1731 March 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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04/01/164 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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