DEFINE TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Second filing for the appointment of Mr Arun Tyagi as a director |
| 27/02/2427 February 2024 | Appointment of Mr Arun Tyagi as a director on 2023-10-20 |
| 27/02/2427 February 2024 | Termination of appointment of Orla Power as a director on 2023-10-20 |
| 27/02/2427 February 2024 | Appointment of Mr Sam Ashdown as a director on 2023-10-20 |
| 27/02/2427 February 2024 | Cessation of Bmc Tv Limited as a person with significant control on 2023-10-20 |
| 27/02/2427 February 2024 | Notification of Define Tech Ireland Limited as a person with significant control on 2023-10-20 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 29/01/2429 January 2024 | Register inspection address has been changed to Azets, Regis House 45 King William Street London EC4R 9AN |
| 23/01/2423 January 2024 | Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Azets, Regis House 45 King William Street London EC4R 9AN on 2024-01-23 |
| 05/12/235 December 2023 | Termination of appointment of Lee Matthew Russell as a director on 2023-10-19 |
| 05/12/235 December 2023 | Termination of appointment of Timothy Michael Horsfield as a director on 2023-10-20 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-09 with updates |
| 27/02/2327 February 2023 | Registration of charge 124540670001, created on 2023-02-27 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Appointment of Mrs Orla Power as a director on 2022-05-02 |
| 10/05/2210 May 2022 | Cessation of Bmc Tv Ltd as a person with significant control on 2022-05-10 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 02/03/222 March 2022 | Notification of Bmc Tv Ltd as a person with significant control on 2020-02-10 |
| 07/02/227 February 2022 | Change of details for Broadcast Media Communications Ltd. as a person with significant control on 2021-11-02 |
| 07/02/227 February 2022 | Director's details changed for Lee Russell on 2022-01-24 |
| 07/02/227 February 2022 | Director's details changed for Mr Timothy Michael Horsfield on 2022-01-24 |
| 03/02/223 February 2022 | Director's details changed for Mr Timothy Michael Horsfield on 2022-02-03 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 08/11/218 November 2021 | Previous accounting period extended from 2021-02-28 to 2021-03-31 |
| 01/11/211 November 2021 | Director's details changed for Mr Timothy Michael Horsfield on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Lee Russell on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Timothy Michael Horsfield on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Lee Russell on 2021-11-01 |
| 01/11/211 November 2021 | Change of details for Broadcast Media Communications Ltd. as a person with significant control on 2021-11-01 |
| 30/10/2130 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2010 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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