DECISION TECHNOLOGIES LIMITED
Company number 05341159 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 22 pages | View document |
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2026 | PARENT_ACC · 186 pages | View document |
| 12 Mar 2026 | Termination of appointment of Shazadi Stinton as a secretary on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Appointment of Victoria Louise Hands as a secretary on 2026-02-27 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 19 Dec 2025 | CAP-SS · 1 page | View document |
| 19 Dec 2025 | SH20 · 1 page | View document |
| 19 Dec 2025 | Statement of capital on 2025-12-19 · 6 pages | View document |
| 19 Dec 2025 | Resolutions · 1 page | View document |
| 24 Sep 2025 | PARENT_ACC · 172 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 181 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 24 May 2024 | Change of details for Mony Group Financial Limited as a person with significant control on 2024-05-24 · 2 pages | View document |
| 23 May 2024 | Change of details for Mony Group Financial Limited as a person with significant control on 2024-05-23 · 2 pages | View document |
| 21 May 2024 | Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on 2024-05-20 · 2 pages | View document |
| 14 May 2024 | Director's details changed for Mr Peter Bernard Duffy on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Director's details changed for Mr Niall James Mcbride on 2024-05-14 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 8 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 22 Mar 2023 | Appointment of Mr Niall James Mcbride as a director on 2023-02-20 · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of Scilla Grimble as a director on 2023-02-17 · 1 page | View document |
| 9 Feb 2023 | Second filing of Confirmation Statement dated 2022-01-22 · 6 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 13 May 2022 | Appointment of Shazadi Stinton as a secretary on 2022-05-09 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Alice Rivers as a secretary on 2022-05-09 · 1 page | View document |
| 7 Apr 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 21 Dec 2021 | Appointment of Alice Rivers as a secretary on 2021-12-16 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Katherine Bellau as a secretary on 2021-12-16 · 1 page | View document |
| 24 Jul 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MR PETER BERNARD DUFFY | View document |
| 3 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 47335.88 | View document |
| 4 Apr 2019 | Statement of capital following an allotment of shares on 2019-03-28 · 5 pages | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 19 Feb 2019 | SECOND FILED SH01 - 09/08/18 STATEMENT OF CAPITAL GBP 47333.380 | View document |
| 11 Feb 2019 | SECRETARY APPOINTED KATHERINE BELLAU | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DARREN DRABBLE | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED SCILLA GRIMBLE | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN DRABBLE | View document |
| 3 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED DARREN PAUL DRABBLE | View document |
| 14 Sep 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 47333.8 | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED | View document |
| 30 Aug 2018 | ADOPT ARTICLES 09/08/2018 | View document |
| 30 Aug 2018 | CESSATION OF BGF GP LIMITED AS A PSC | View document |
| 21 Aug 2018 | SECRETARY APPOINTED MR DARREN PAUL DRABBLE | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN PRICE | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR MARK PETER LEWIS | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOPP | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN INGRAM | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN INGRAM | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN | View document |
| 17 Apr 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 26 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 40142.53 | View document |
| 26 Mar 2018 | SOLVENCY STATEMENT DATED 22/03/18 | View document |
| 26 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/03/2018 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 22 Jan 2018 | CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 13 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR MATTHEW PETER STOPP | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR PETER ADAM ERNEST OPPERMAN | View document |
| 26 Jun 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 44914.386 | View document |
| 26 Jun 2016 | ADOPT ARTICLES 20/06/2016 | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 May 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DELLER | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK DELLER | View document |
| 29 Apr 2015 | SECRETARY APPOINTED MR JONATHAN DEVEREUX INGRAM | View document |
| 16 Apr 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 25 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR MARK IAN NUNNY | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM THIRD FLOOR HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | View document |
| 21 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 · 20 pages | View document |
| 21 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RACE | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR PATRICK ALEXANDER DELLER | View document |
| 27 Jun 2013 | SECRETARY APPOINTED MR PATRICK ALEXANDER DELLER | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN INGRAM | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE | View document |
| 1 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 1 Mar 2013 | SECOND FILING FOR FORM SH01 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEVEREUX INGRAM / 15/02/2013 | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED CHRISTOPHER JAMES HODGES | View document |
| 4 Oct 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 38154.12 | View document |
| 4 Oct 2012 | ADOPT ARTICLES 25/09/2012 | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Mar 2012 | SECOND FILING FOR FORM SH01 | View document |
| 10 Feb 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 31250 | View document |
| 10 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN WHITE | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIPS / 19/11/2010 · 2 pages | View document |
| 3 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 5 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIPS / 05/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM RACE / 05/02/2010 | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 4.19 UNITED HOUSE NORTH ROAD LONDON N7 9DP | View document |
| 19 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 95 WRAYSBURY ROAD STAINES SURREY TW18 4TZ | View document |
| 29 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | S366A DISP HOLDING AGM 12/03/06 | View document |
| 12 Jan 2007 | SUB DIV 10/03/06 | View document |
| 12 Jan 2007 | S366A DISP HOLDING AGM 12/03/06 | View document |
| 12 Jan 2007 | SUB DIV 10/03/06 | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | S386 DISP APP AUDS 12/03/06 | View document |
| 12 Jan 2007 | S386 DISP APP AUDS 12/03/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | DIV 10/03/06 | View document |
| 18 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |