DEFY LOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Notification of Ian Beswick as a person with significant control on 2025-07-21 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Justin David Nellist on 2023-08-18 |
| 08/02/248 February 2024 | Change of details for Mr Justin David Nellist as a person with significant control on 2023-08-18 |
| 15/10/2315 October 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM THE GREENHOUSE 106-108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/03/1511 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/03/145 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/10/1317 October 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 100 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE NELLIST |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN PEARSON |
| 07/03/127 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 5 CEDARWOOD COURT OAKWOOD DERBY DERBYSHIRE DE21 2EQ |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID NELLIST / 16/09/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID NELLIST / 18/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE GUTTERIDGE / 19/02/2009 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 8 CENTRAL ROAD ALFRETON DERBYSHIRE DE55 7BH |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 20/08/0420 August 2004 | COMPANY NAME CHANGED SITMAN (UK) LIMITED CERTIFICATE ISSUED ON 20/08/04 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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