Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEFINITIVE CONSULTANCY LIMITED

Company number 03687214

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
20 Jan 2023 AA Micro company accounts made up to 31 May 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
04 Jan 2023 TM02 Termination of appointment of Neil Sydney Palmer as a secretary on 22 December 2022
25 Jan 2022 AA Micro company accounts made up to 31 May 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
21 Feb 2021 AA Micro company accounts made up to 31 May 2020
04 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
11 Feb 2019 AA Micro company accounts made up to 31 May 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
23 Jul 2018 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 1st Floor Suite 23 Fleet Close High Wycombe HP14 4LL on 23 July 2018
31 Jan 2018 AA Micro company accounts made up to 31 May 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
06 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AD01 Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to Kemp House 152 City Road London EC1V 2NX on 9 December 2015
19 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1