DEFINE RESEARCH & INSIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/12/201 December 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 22/11/1922 November 2019 | CHANGE CORPORATE AS SECRETARY |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 12 LANSDOWNE ROAD LONDON N10 2AU ENGLAND |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033160240002 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033160240001 |
| 25/06/1925 June 2019 | SUB-DIVISION 11/06/19 |
| 22/06/1922 June 2019 | PSC'S CHANGE OF PARTICULARS / MS JOCELINE JONES / 22/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PROCTOR / 11/06/2019 |
| 10/05/1910 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 01/06/181 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 03/10/173 October 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 02/06/162 June 2016 | SECRETARY APPOINTED MRS JOY JONES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN JONES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR MARTIN LEE JONES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/02/1311 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/02/1122 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 10/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROCTER / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELINE EMMA JONES / 10/02/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED DEFINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: MARLBOROUGH HOUSE REGENTS PARK ROAD LONDON N3 2XX |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 23/03/9823 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 08/10/978 October 1997 | AUDITOR'S RESIGNATION |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED WELLROSS LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 11/02/9711 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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