DEFINE (SW) LTD
Company number 09414962 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 16 Apr 2025 | Current accounting period extended from 2025-07-31 to 2026-01-31 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 5 Aug 2024 | Cessation of Deborah Pauleen Webster as a person with significant control on 2024-08-01 · 1 page | View document |
| 5 Aug 2024 | Cessation of Fiona Eileen Boulton as a person with significant control on 2024-08-01 · 1 page | View document |
| 5 Aug 2024 | Notification of Westfit Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 10 Jul 2024 | Appointment of Miss Deborah Pauleen Webster as a secretary on 2024-06-19 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 5 pages | View document |
| 2 Feb 2024 | Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Unit 20 Forresters Business Park Estover Close Plymouth Devon PL6 7PL on 2024-02-02 · 1 page | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 2 Sep 2023 | Satisfaction of charge 094149620002 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 5 pages | View document |
| 14 Dec 2022 | Director's details changed for Fiona Eileen Boulton on 2022-12-01 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Fiona Eileen Boulton as a person with significant control on 2022-12-01 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Fiona Eileen Boulton as a person with significant control on 2022-04-04 · 2 pages | View document |
| 14 Dec 2022 | Notification of Deborah Pauleen Webster as a person with significant control on 2022-04-04 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 5 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 19 Jan 2022 | Notification of Fiona Eileen Boulton as a person with significant control on 2021-12-31 · 2 pages | View document |
| 19 Jan 2022 | Cessation of Westfit Limited as a person with significant control on 2021-12-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094149620002 | View document |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094149620001 | View document |
| 12 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 12 Nov 2019 | PREVSHO FROM 30/04/2020 TO 31/07/2019 | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED FIONA EILEEN BOULTON | View document |
| 26 Sep 2019 | CESSATION OF DEBORAH PAULEEN WEBSTER AS A PSC | View document |
| 26 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTFIT LIMITED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 5 Feb 2015 | CURRSHO FROM 31/01/2016 TO 30/04/2015 | View document |
| 30 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |