DEFINED SOLUTIONS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-11-21 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/12/233 December 2023 Confirmation statement made on 2023-11-21 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-11-21 with no updates

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24/11/2224 November 2022 Registered office address changed from Unit 15, Brickfield Industrial Estate Brickfield Lane Chandler's Ford Eastleigh SO53 4DR England to 1 Pirelli Way Eastleigh SO50 5GE on 2022-11-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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21/12/2121 December 2021 Termination of appointment of William Arthur Edmunds as a secretary on 2021-12-21

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29/11/2129 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDMUNDS / 05/10/2020

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MR MARK EDMUNDS / 05/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 23 PIRELLI WAY EASTLEIGH SO50 5GE ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 31/03/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16

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04/01/184 January 2018 PREVSHO FROM 05/04/2017 TO 31/03/2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 5 KNIGHTWOOD VIEW STATION LANE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4EN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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02/02/162 February 2016 Annual return made up to 21 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/01/1519 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/12/136 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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22/12/1222 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDMUNDS / 30/11/2011

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02/02/122 February 2012 Annual return made up to 21 November 2011 with full list of shareholders

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05/11/115 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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31/12/1031 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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04/09/104 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/12/0911 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMUNDS / 11/12/2009

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19/09/0919 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 5 COACH HILL CLOSE, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 1UA

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04/12/084 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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07/12/077 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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