DEFINE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Change of details for Mr Peterjohn Bellerby as a person with significant control on 2025-05-01

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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01/05/221 May 2022 Confirmation statement made on 2022-04-30 with no updates

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

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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02/04/202 April 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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21/11/1921 November 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BELLERBY / 13/12/2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE BELLERBY / 13/12/2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETERJOHN BELLERBY / 13/12/2018

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 51 CROFETRS LEA YEADON LEEDS WEST YORKSHIRE LS19 7WE

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22/11/1822 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/05/168 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 DIRECTOR APPOINTED MRS LINDA JANE BELLERBY

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05/05/155 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/05/1411 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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21/04/1421 April 2014 APPOINTMENT TERMINATED, SECRETARY LINDA BELLERBY

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 29 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/06/118 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/06/077 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 DIRECTOR'S PARTICULARS CHANGED

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09/12/039 December 2003 SECRETARY'S PARTICULARS CHANGED

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 10 SOUTH VIEW TERRACE YEADON LEEDS WEST YORKSHIRE LS19 7QL

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/05/037 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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17/09/0117 September 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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05/06/015 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 3 BUNKERS HILL ESHOLT SHIPLEY WEST YORKSHIRE BD17 7RG

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29/11/0029 November 2000 SECRETARY'S PARTICULARS CHANGED

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29/11/0029 November 2000 DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 SECRETARY'S PARTICULARS CHANGED

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10/07/0010 July 2000 DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 3 GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LT

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1NY

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17/05/0017 May 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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