DECISION CONSULTANT SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 11849211 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2019 |
| Age | 5 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
DECISION CONSULTANT SOLUTIONS LTD is an active private limited company with number 11849211. It was incorporated 5 years, 3 months, 17 days ago, on 27 February 2019. The company address is Princes House Princes House, Hull, HU2 8HX, East Yorkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Accounts with accounts type unaudited abridged
Date: 24 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Change account reference date company current shortened
Date: 13 Jan 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2023-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 20 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 01 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 09 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 02 Sep 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-26
Psc name: Sunil Mulchand Lodha
Documents
Cessation of a person with significant control
Date: 02 Sep 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-26
Psc name: Douglas James Murray Hampton
Documents
Cessation of a person with significant control
Date: 02 Sep 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-26
Psc name: David James Hampton
Documents
Notification of a person with significant control
Date: 02 Sep 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-26
Psc name: Dcs One Holdings Ltd
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Capital variation of rights attached to shares
Date: 12 Feb 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Feb 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 12 Feb 2021
Action Date: 05 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-05
Documents
Resolution
Date: 12 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 14 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-05
Psc name: Sunil Mulchand Lodha
Documents
Notification of a person with significant control
Date: 14 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-05
Psc name: David James Hampton
Documents
Change to a person with significant control
Date: 14 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Douglas James Murray Hampton
Change date: 2021-01-05
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-05
Officer name: Mr Sunil Mulchand Lodha
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Hampton
Appointment date: 2021-01-05
Documents
Capital allotment shares
Date: 14 Jan 2021
Action Date: 05 Jan 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-01-05
Documents
Accounts with accounts type unaudited abridged
Date: 28 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-18
New address: Princes House Wright Street Hull East Yorkshire HU2 8HX
Old address: 650 Anlaby Road Hull HU3 6UU England
Documents
Change account reference date company previous extended
Date: 06 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-14
Old address: 78a Allderidge Avenue Hull HU5 4EQ United Kingdom
New address: 650 Anlaby Road Hull HU3 6UU
Documents
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