DEFINED INTERIORS LTD

Company number 10817317 ·

Active

44 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-07-20 with updates · 4 pages View document
15 Apr 2026 Termination of appointment of Cobat Secretarial Services Ltd as a secretary on 2026-04-15 · 1 page View document
15 Apr 2026 Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2026-04-15 · 1 page View document
18 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page View document
23 Jul 2025 Confirmation statement made on 2025-07-20 with updates · 4 pages View document
9 Jun 2025 Registration of charge 108173170001, created on 2025-06-09 · 40 pages View document
26 Feb 2025 Amended total exemption full accounts made up to 2024-06-30 · 16 pages View document
14 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 17 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-20 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 May 2023 Change of details for Mr Richard Hood as a person with significant control on 2023-05-19 · 2 pages View document
19 May 2023 Change of details for Mr Dominic Thomas Maher as a person with significant control on 2023-05-19 · 2 pages View document
19 May 2023 Director's details changed for Mr Dominic Thomas Maher on 2023-05-19 · 2 pages View document
19 May 2023 Director's details changed for Mr Richard Hood on 2023-05-19 · 2 pages View document
19 May 2023 Cessation of Richard Hood as a person with significant control on 2023-05-19 · 1 page View document
12 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
20 Jul 2020 DIRECTOR APPOINTED MR DOMINIC THOMAS MAHER View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES View document
20 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC MAHER View document
17 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA MAHER View document
17 Jul 2020 CESSATION OF JOANNA LOUISE MAHER AS A PSC View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
14 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE VERNON / 13/08/2019 View document
13 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE VERNON / 13/08/2019 View document
3 Jul 2019 CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LTD View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
12 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOOD View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LOUISE VERNON View document
14 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document