DETERMINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 28/09/2428 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Notification of Corcentric Limited as a person with significant control on 2023-01-01 |
| 26/10/2326 October 2023 | Cessation of Corcentric International Limited as a person with significant control on 2023-01-01 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-06-30 with updates |
| 22/09/2322 September 2023 | Notification of Corcentric International Limited as a person with significant control on 2020-12-28 |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | Satisfaction of charge 069622790001 in full |
| 19/09/2319 September 2023 | Satisfaction of charge 069622790002 in full |
| 19/09/2319 September 2023 | Registered office address changed from Greenhill House First Floor East Wing Thorpe Road Peterborough PE3 6RU United Kingdom to 1 Castle Lane London SW1E 6DR on 2023-09-19 |
| 19/09/2319 September 2023 | Satisfaction of charge 069622790003 in full |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCENTRIC, INC. |
| 15/12/2015 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2020 |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 98 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6WA UNITED KINGDOM |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | NOTIFICATION OF PSC STATEMENT ON 08/08/2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069622790003 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069622790002 |
| 29/05/1929 May 2019 | CESSATION OF DETERMINE SOURCING,INC. AS A PSC |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR MATTHEW DOUGLAS CLARK |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR MARK PERRY JOYCE |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GROSMAN |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STAKENAS |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / DETERMINE SOURCING,INC. / 30/06/2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FISHER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEAN STAKENAS / 02/06/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DAVID FISHER / 02/06/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAROLD GROSMAN / 02/06/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN NOLAN / 02/06/2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM SPALDING BUSINESS CENTRE CHURCH STREET SPALDING LINCOLNSHIRE PE11 2PB |
| 24/11/1524 November 2015 | CO NAME CHANGE 04/11/2015 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED JOHN KEVIN NOLAN |
| 05/11/155 November 2015 | COMPANY NAME CHANGED IASTA LIMITED CERTIFICATE ISSUED ON 05/11/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TODD SPARTZ |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED PATRICK DEAN STAKENAS |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED JEFFREY HAROLD GROSMAN |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED ARTHUR DAVID FISHER |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BLAINE MATHIEU |
| 12/08/1512 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FORRESTERS HALL HIGH STREET LONG SUTTON SPALDING LINCOLNSHIRE PE12 9DB |
| 03/03/153 March 2015 | DIRECTOR APPOINTED TODD ALAN SPARTZ |
| 03/03/153 March 2015 | DIRECTOR APPOINTED BLAINE GUY MATHIEU |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUSH |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TODD EPPLE |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON TREIDA |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 21 JOHN BENDS WAY PARSON DROVE WISBECH CAMBRIDGESHIRE PE13 4PS UNITED KINGDOM |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069622790001 |
| 31/01/1431 January 2014 | SEC 519 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LIMITED |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE UNITED KINGDOM |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1027 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TODD MATTHEW EPPLE / 17/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED JASON CHARLES TREIDA |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED DAVID CRAWFORD BUSH |
| 18/12/0918 December 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD MATTHEW EPPLE / 22/10/2009 |
| 20/10/0920 October 2009 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM SOMERFORD HOUSE 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT UNITED KINGDOM |
| 08/10/098 October 2009 | DIRECTOR APPOINTED TODD MATTHEW EPPLE |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK LINDSEY |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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