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DEFINITION SYSTEMS MANAGEMENT LIMITED

Company number 04437200

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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)
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Patricia Jane Johnston on 13 May 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 13/05/09; full list of members
27 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
02 Jul 2008 363s Return made up to 13/05/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2008 287 Registered office changed on 30/05/2008 from 34D aston road waterlooville portsmouth hampshire PO7 7XQ
30 May 2008 AA Accounts for a dormant company made up to 31 May 2007
13 Jun 2007 363s Return made up to 13/05/07; no change of members
27 Mar 2007 AAMD Amended accounts made up to 31 May 2006
25 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
23 Mar 2007 AAMD Amended accounts made up to 31 May 2005
16 Feb 2007 AAMD Amended accounts made up to 31 May 2005
25 May 2006 363s Return made up to 13/05/06; full list of members
18 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
10 Aug 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
18 Apr 2005 288a New secretary appointed
18 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
05 Apr 2005 287 Registered office changed on 05/04/05 from: kenilworth, hambledon rd denmead hampshire PO7 6NU
27 May 2004 363s Return made up to 13/05/04; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
19 May 2003 363s Return made up to 13/05/03; full list of members