DETERMINANT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-09-30

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05/11/245 November 2024 Confirmation statement made on 2024-09-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-09-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-09-05 with no updates

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15/11/2215 November 2022 Director's details changed for Simon David Morrish on 2022-11-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1511 October 2015 SAIL ADDRESS CHANGED FROM: 14 SOUTHVILLE ROAD SOUTHVILLE ROAD NEWPORT GWENT NP20 4LT WALES

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11/10/1511 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/10/1412 October 2014 REGISTERED OFFICE CHANGED ON 12/10/2014 FROM 14 SOUTHVILLE ROAD NEWPORT GWENT NP20 4LT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/09/1413 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/10/136 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MORRISH / 05/09/2013

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06/10/136 October 2013 REGISTERED OFFICE CHANGED ON 06/10/2013 FROM 14 SOUTHVILLE ROAD NEWPORT NP20 4LT

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06/10/136 October 2013 SAIL ADDRESS CHANGED FROM: C/O MATTHEW THOMAS 6 WINDLASS COURT ATLANTIC WHARF CARDIFF CF10 4NG UNITED KINGDOM

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06/10/136 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/04/137 April 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW THOMAS

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07/04/137 April 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS

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02/10/122 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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02/10/112 October 2011 05/06/11 STATEMENT OF CAPITAL GBP 31

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/05/118 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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02/11/102 November 2010 30/09/10 STATEMENT OF CAPITAL GBP 17

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01/10/101 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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01/10/101 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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01/10/101 October 2010 SAIL ADDRESS CREATED

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MORRISH / 05/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW CHARLES THOMAS / 05/09/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/09/0920 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/12/085 December 2008 LOCATION OF DEBENTURE REGISTER

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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