DEFINE TECHNOLOGIES LIMITED
Company number 03986146 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 5 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 1 May 2025 | Change of details for Mr Peterjohn Bellerby as a person with significant control on 2025-05-01 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 1 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 2 Apr 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 21 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BELLERBY / 13/12/2018 | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 51 CROFETRS LEA YEADON LEEDS WEST YORKSHIRE LS19 7WE | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE BELLERBY / 13/12/2018 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETERJOHN BELLERBY / 13/12/2018 | View document |
| 22 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 11 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MRS LINDA JANE BELLERBY | View document |
| 5 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 21 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA BELLERBY | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 10 SOUTH VIEW TERRACE YEADON LEEDS WEST YORKSHIRE LS19 7QL | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 3 BUNKERS HILL ESHOLT SHIPLEY WEST YORKSHIRE BD17 7RG | View document |
| 10 Jul 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 3 GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LT | View document |
| 10 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1NY | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |