DEFINITIVE SOLUTIONS LTD

Company Documents

DateDescription
07/04/227 April 2022 Application to strike the company off the register

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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21/02/2221 February 2022 Previous accounting period extended from 2021-05-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / ANITA HARVEY / 03/09/2019

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03/09/193 September 2019 SECRETARY'S CHANGE OF PARTICULARS / DESMOND FRANK HARVEY / 03/09/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANITA HARVEY / 03/09/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANITA HARVEY / 08/05/2016

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25/05/1625 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 44 SOUTHCURCH ROAD SOUTHEND ON SEA ESSEX SS1 2IZ

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA HARVEY / 08/05/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 31/05/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: HIGH TREES, HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY

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09/07/079 July 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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