DEFINITUM LTD
Company number 09038470 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 1 Nov 2024 | Secretary's details changed for Mrs Fiona Elizabeth Thompson Jewitt on 2024-10-25 · 1 page | View document |
| 1 Nov 2024 | Change of details for Mrs Fiona Elizabeth Thompson Jewitt as a person with significant control on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 9 Jan 2024 | Change of details for Mr Christopher Clark as a person with significant control on 2024-01-02 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mrs Fiona Elizabeth Thompson Jewitt as a person with significant control on 2023-11-10 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mr Christopher Clark as a person with significant control on 2023-11-10 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Christopher Clark on 2023-11-10 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Current accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 14 Jan 2023 | Secretary's details changed for Mrs Fiona Thompson Jewitt on 2022-10-30 · 1 page | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM CHURCHILL HOUSE BUNNS LANE LONDON NW7 2AS ENGLAND | View document |
| 24 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA THOMPSON JEWITT | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY LUCY REID | View document |
| 8 Oct 2018 | SECRETARY APPOINTED MRS FIONA THOMPSON JEWITT | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRICKER | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 16 ADMIRALS WAY LONDON E14 9XL | View document |
| 3 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 17 Sep 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Jul 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2015 | PREVSHO FROM 31/05/2015 TO 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 3 MORE LONDON PLACE LONDON SE1 2RE ENGLAND | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 66 EMMANUEL ROAD LONDON SW12 0HP ENGLAND | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 25 DEERBROOK ROAD LONDON SE24 9BE | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TRICKER / 30/10/2014 | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 20 Oct 2014 | SECRETARY APPOINTED MRS LUCY KATE REID | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CLARK | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS ENGLAND | View document |
| 14 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |