DEFINED SOLUTIONS LIMITED

Company number 06003981 ·

Active

66 filings

Date Filing
22 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Dec 2025 Registered office address changed from 1 Pirelli Way Eastleigh SO50 5GE England to Unit 8 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL on 2025-12-16 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
7 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
22 Aug 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Dec 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
16 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
24 Nov 2022 Registered office address changed from Unit 15, Brickfield Industrial Estate Brickfield Lane Chandler's Ford Eastleigh SO53 4DR England to 1 Pirelli Way Eastleigh SO50 5GE on 2022-11-24 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
21 Dec 2021 Termination of appointment of William Arthur Edmunds as a secretary on 2021-12-21 · 1 page View document
29 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View document
6 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR MARK EDMUNDS / 05/10/2020 View document
6 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDMUNDS / 05/10/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
20 Sep 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 23 PIRELLI WAY EASTLEIGH SO50 5GE ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
5 Feb 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 View document
4 Jan 2018 PREVSHO FROM 05/04/2017 TO 31/03/2017 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
19 Sep 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 5 KNIGHTWOOD VIEW STATION LANE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4EN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
4 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
2 Feb 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
19 Jan 2015 Annual return made up to 21 November 2014 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
6 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
22 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
22 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDMUNDS / 30/11/2011 View document
2 Feb 2012 Annual return made up to 21 November 2011 with full list of shareholders View document
5 Nov 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
31 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
4 Sep 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
11 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMUNDS / 11/12/2009 View document
19 Sep 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 5 COACH HILL CLOSE, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 1UA View document
4 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
7 Dec 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
19 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 View document
21 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document