DEFINITIVE ACCOUNTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Change of details for Dr Paul Jonathan Fray as a person with significant control on 2025-05-16 |
| 16/05/2516 May 2025 | Change of details for Mrs Wendy Anne Fray as a person with significant control on 2025-05-16 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 16/09/2016 September 2020 | 30/03/20 TOTAL EXEMPTION FULL |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 16/12/1916 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 27/12/1827 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 22/11/1722 November 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANNE FRAY / 04/12/2015 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JONATHAN FRAY / 04/12/2015 |
| 03/05/163 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS WENDY ANNE FRAY |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 04/01/154 January 2015 | REGISTERED OFFICE CHANGED ON 04/01/2015 FROM 34 MADINGLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0EX |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JONATHAN FRAY / 25/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | 30/03/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 30/03/08 TOTAL EXEMPTION FULL |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/03/06 |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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