DEFINITE CONSULTING LTD
Company number 04734954 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 23 Sep 2022 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 25 Jun 2021 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM WATERSMEET FRADLEY JUNCTION ALREWAS BURTON ON TRENT DR13 7DN | View document |
| 12 Jun 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 9 Dec 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 6 Oct 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE PETTIT / 08/04/2010 | View document |
| 6 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 11 Dec 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 28 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 4 LOWER FARM MAIN STREET, STONNALL WALSALL WS9 9DY | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |