DEFINITIONS LIMITED
Company number 00588397 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Accounts for a dormant company made up to 2025-09-30 · 9 pages | View document |
| 4 Dec 2025 | Registered office address changed from 36 Towngate Brighouse West Yorkshire HD6 4HS to 36 36, Towngate Brighouse West Yorkshire HD6 4HS on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 4 Dec 2025 | Registered office address changed from 36 36, Towngate Brighouse West Yorkshire HD6 4HS England to 36 Towngate Brighouse West Yorkshire HD6 4HS on 2025-12-04 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 28 Nov 2023 | Director's details changed for Mr John Adrian Simpson on 2023-11-28 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMPSON | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM TOWN END 101 HUDDERSFIELD ROAD HUDDERSFIELD WEST YORKSHIRE HD8 8HF | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN SIMPSON / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SIMPSON / 07/12/2009 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | COMPANY NAME CHANGED AUDIOVISION (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 01/12/04 | View document |
| 29 Nov 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 5 BETHEL STREET BRIGHOUSE,W YORKS. HD6 1JR | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1994 | DIRECTOR RESIGNED | View document |
| 12 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | COMPANY NAME CHANGED AUDIOVISION (BRIGHOUSE) LIMITED CERTIFICATE ISSUED ON 15/12/93 | View document |
| 28 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 11 Dec 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 | View document |
| 30 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 21 Jan 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 14 Dec 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 14 Dec 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 26 Jan 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS | View document |
| 11 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |