DECISION TIME LIMITED
Company number 04963761 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 2 May 2025 | Appointment of a voluntary liquidator · 11 pages | View document |
| 2 May 2025 | Removal of liquidator by court order · 9 pages | View document |
| 27 Feb 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 27 Feb 2025 | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 26 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Feb 2025 | Resolutions · 1 page | View document |
| 26 Feb 2025 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26 · 3 pages | View document |
| 26 Feb 2025 | Declaration of solvency · 5 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 20 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Resolutions · 2 pages | View document |
| 7 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2024 | PARENT_ACC · 71 pages | View document |
| 7 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 5 Jul 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages | View document |
| 19 Jun 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 5 pages | View document |
| 17 Oct 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 17 Oct 2022 | Resolutions · 2 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 23 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 18 May 2022 | Current accounting period extended from 2022-12-31 to 2023-02-28 · 1 page | View document |
| 18 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-22 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Sinead Higgins as a director on 2022-04-21 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Sinead Higgins as a secretary on 2022-04-21 · 1 page | View document |
| 5 May 2022 | Termination of appointment of David John Braziel as a director on 2022-04-21 · 1 page | View document |
| 5 May 2022 | Registered office address changed from 23 the Drive London E4 7AJ to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Gordon James Wilson as a director on 2022-04-21 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Geoffrey Michael Higgins as a director on 2022-04-21 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Richard James Kerr as a director on 2022-04-21 · 2 pages | View document |
| 5 May 2022 | Cessation of Sinead Higgins as a person with significant control on 2022-04-21 · 1 page | View document |
| 5 May 2022 | Cessation of Geoffrey Michael Higgins as a person with significant control on 2022-04-21 · 1 page | View document |
| 5 May 2022 | Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2022-04-21 · 2 pages | View document |
| 26 Apr 2022 | Resolutions | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 5 Nov 2018 | COMPANY NAME CHANGED TEAM SOLUTIONZ LTD CERTIFICATE ISSUED ON 05/11/18 | View document |
| 1 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 70 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 17 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR DAVID JOHN BRAZIEL | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MRS SINEAD HIGGINS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 10 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD HIGGINS / 01/06/2012 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL HIGGINS / 01/06/2012 | View document |
| 13 Nov 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 10 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 5 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL HIGGINS / 01/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |