CompaniesInTheUK

DECISION TECHNOLOGY LIMITED

Company number 04474557 ·

Active

97 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
6 Jan 2026 Change of details for Decision Technology Holdings Limited as a person with significant control on 2026-01-06 · 2 pages View document
6 Jan 2026 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2026-01-06 · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-16 with updates · 5 pages View document
8 Apr 2024 Change of share class name or designation · 2 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Oct 2023 Termination of appointment of Hoi-Hang Benny Cheung as a director on 2023-10-31 · 1 page View document
16 Jun 2023 Confirmation statement made on 2023-06-16 with updates · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Cessation of Decision Technology Capital Limited as a person with significant control on 2023-03-08 · 1 page View document
8 Mar 2023 Notification of Decision Technology Holdings Limited as a person with significant control on 2023-03-08 · 2 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
5 Dec 2022 Resolutions · 3 pages View document
5 Dec 2022 Consolidation of shares on 2022-11-09 · 6 pages View document
5 Dec 2022 Resolutions View document
2 Dec 2022 Notification of Decision Technology Capital Limited as a person with significant control on 2022-11-25 · 2 pages View document
2 Dec 2022 Cessation of Henry Prockter Stott as a person with significant control on 2022-11-25 · 1 page View document
23 Nov 2022 Statement of capital following an allotment of shares on 2022-11-08 · 3 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
26 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 04/06/2018 View document
4 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 04/06/2018 View document
4 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 04/06/2018 View document
4 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / HOI-HANG BENNY CHEUNG / 04/06/2018 View document
4 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 04/06/2018 View document
4 Jan 2018 15/11/17 STATEMENT OF CAPITAL GBP 1000 View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG View document
23 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
25 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
29 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 02/01/2016 View document
12 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
1 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
9 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 13/01/2015 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOI-HANG BENNY CHEUNG / 13/01/2015 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 13/01/2015 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 15/01/2015 View document
5 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PROCKTER STOTT / 27/08/2014 View document
10 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
23 May 2014 ADOPT ARTICLES 30/04/2014 View document
23 May 2014 SUB-DIVISION 30/04/14 View document
1 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 30/04/2014 View document
16 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 08/01/2014 View document
18 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
9 Oct 2013 DIRECTOR APPOINTED HOI-HANG BENNY CHEUNG View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY View document
3 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
19 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
30 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
8 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JEFFREY EDELMAN View document
19 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
7 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JOHN CHATER / 01/06/2011 View document
22 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
9 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
19 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
19 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Oct 2009 NC INC ALREADY ADJUSTED View document
16 Oct 2009 123 PASSED ON 04/09/09 INCREASING THE AUTH SHARE CAP BY £9,000 BEYOND THAT OF £1,000 View document
24 Aug 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 22 DRAYCOT ROAD LONDON E11 2NX View document
3 Mar 2009 DIRECTOR APPOINTED RICHARD LEWIS View document
28 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
8 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
28 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Apr 2007 394 View document
19 Apr 2007 SECTION 394 View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
10 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
22 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Aug 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
13 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Aug 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Aug 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
20 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 2002 COMPANY NAME CHANGED FDRG LIMITED CERTIFICATE ISSUED ON 30/10/02 View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 View document
29 Jul 2002 SECRETARY RESIGNED View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 NEW SECRETARY APPOINTED View document
29 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document