DEF CONSULTING LIMITED

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Company Documents

DateDescription
08/12/248 December 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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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-17 with no updates

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

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18/01/2318 January 2023 Amended micro company accounts made up to 2022-03-31

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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01/10/221 October 2022 Confirmation statement made on 2022-09-17 with updates

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

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18/01/2218 January 2022 Appointment of Mr Pierce Broderick as a director on 2022-01-18

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-17 with updates

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

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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27/09/2027 September 2020 CESSATION OF FREDERICK BRODERICK AS A PSC

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1530 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/11/1120 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/10/111 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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28/01/1128 January 2011 31/03/10 TOTAL EXEMPTION FULL

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02/10/102 October 2010 SECRETARY'S CHANGE OF PARTICULARS / FREDERICK BRODERICK / 17/09/2010

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02/10/102 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRODERICK / 17/09/2010

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 31/03/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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27/09/0427 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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29/09/0329 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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08/10/028 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/12/0124 December 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 113 WATFORD ROAD WEMBLEY MIDDLESEX HA0 3EZ

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24/12/0124 December 2001 DIRECTOR'S PARTICULARS CHANGED

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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27/09/0127 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/09/0022 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/10/998 October 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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20/04/9820 April 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98

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02/04/982 April 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 COMPANY NAME CHANGED DEF CONSTRUCTION LTD CERTIFICATE ISSUED ON 12/03/98

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24/10/9724 October 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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