DECISIONONE CONSULTING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Change of details for Mr Lawrence Corr as a person with significant control on 2025-06-12

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12/06/2512 June 2025 Appointment of Louisa Futter as a director on 2025-06-12

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10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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07/03/247 March 2024 Termination of appointment of Mary Jane Rhead-Corr as a secretary on 2024-02-23

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07/03/247 March 2024 Termination of appointment of Mary Jane Rhead-Corr as a director on 2024-02-23

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07/03/247 March 2024 Cessation of Mary Jane Rhead-Corr as a person with significant control on 2024-02-23

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20/01/2420 January 2024 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Change of details for Mrs Mary Jane Rhead-Corr as a person with significant control on 2023-04-05

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05/04/235 April 2023 Change of details for Mr Lawrence Corr as a person with significant control on 2023-04-05

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16/02/2316 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with no updates

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/09/1712 September 2017 DIRECTOR APPOINTED MRS MARY JANE RHEAD-CORR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/06/1621 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/06/1427 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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18/01/1318 January 2013 30/06/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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10/01/1210 January 2012 30/06/11 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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20/01/1120 January 2011 30/06/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CORR / 10/06/2010

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18/01/1018 January 2010 30/06/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/07/0727 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/06/0229 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 SECRETARY RESIGNED

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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