DECISIVE CONSULTING LTD
Company number 13041645 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW on 2026-06-02 · 1 page | View document |
| 2 Jun 2026 | Previous accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-23 with updates · 4 pages | View document |
| 8 Oct 2025 | Appointment of Mr Karl Halteman as a director on 2025-10-06 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Gregory Chandler as a director on 2025-10-06 · 1 page | View document |
| 28 Jul 2025 | Registration of charge 130416450004, created on 2025-07-14 · 16 pages | View document |
| 21 Jul 2025 | Registration of charge 130416450003, created on 2025-07-14 · 17 pages | View document |
| 15 Jul 2025 | Registration of charge 130416450001, created on 2025-07-14 · 48 pages | View document |
| 15 Jul 2025 | Registration of charge 130416450002, created on 2025-07-14 · 20 pages | View document |
| 26 Jun 2025 | Cessation of Esther Jayne Nzenza as a person with significant control on 2025-06-13 · 1 page | View document |
| 26 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-13 · 3 pages | View document |
| 26 Jun 2025 | Appointment of Mr Gregory Chandler as a director on 2025-06-13 · 2 pages | View document |
| 26 Jun 2025 | Notification of Herspiegel Uk Holdings Limited as a person with significant control on 2025-06-13 · 2 pages | View document |
| 26 Jun 2025 | Cessation of Farayi Nashville Nzenza as a person with significant control on 2025-06-13 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions · 4 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 4 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions · 3 pages | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 4 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jun 2023 | Appointment of Mr Michael Stylianou as a director on 2023-06-20 · 2 pages | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 20 Jan 2023 | Director's details changed for Mrs Esther Jayne Nzenza on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Mr Farayi Nashville Nzenza as a person with significant control on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Mrs Esther Jayne Nzenza as a person with significant control on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-01-20 · 1 page | View document |
| 20 Jan 2023 | Director's details changed for Mr Farayi Nashville Nzenza on 2023-01-20 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 18 Nov 2022 | Sub-division of shares on 2022-11-01 | View document |
| 7 Nov 2022 | Sub-division of shares on 2022-11-01 · 7 pages | View document |
| 8 Apr 2022 | Director's details changed for Mrs Esther Jayne Nzenza on 2022-04-08 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Farayi Nashville Nzenza on 2022-04-08 · 2 pages | View document |
| 8 Apr 2022 | Registered office address changed from 16 Cranley Drive Ruislip HA4 6DA England to 92 Park Street Camberley Surrey GU15 3NY on 2022-04-08 · 1 page | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 24 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |