DEFINITY LIMITED
Company number 06000062 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | CESSATION OF NICOLA GRACE HAWTON AS A PSC | View document |
| 21 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN CANSDALE / 11/10/2018 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAWTON | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 21 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE HAWTON / 25/11/2013 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP ENGLAND | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CANSDALE / 25/11/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARDWICKE | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CANSDALE / 12/09/2011 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HARDWICKE / 12/09/2011 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE HAWTON / 12/09/2011 | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE CALLANDER | View document |
| 24 Jun 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 450 | View document |
| 15 Apr 2011 | PREVSHO FROM 30/11/2011 TO 31/03/2011 | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CALLANDER | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MRS NICOLA GRACE HAWTON | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MRS CAROLINE ANNE HARDWICKE | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CALLANDER | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NANAS CALLANDER | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM ACCOUNTING WORX SUITE 400 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND | View document |
| 17 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2011 | COMPANY NAME CHANGED LYNTON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 11/03/11 | View document |
| 11 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR PETER STEPHEN CANSDALE | View document |
| 6 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER CALLANDER / 15/11/2009 | View document |
| 16 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANAS CALLANDER / 15/11/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOSEPH CALLANDER / 15/11/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |