- Company Overview for DEFINITIVE 1 LIMITED (04493043)
- Filing history for DEFINITIVE 1 LIMITED (04493043)
- People for DEFINITIVE 1 LIMITED (04493043)
- More for DEFINITIVE 1 LIMITED (04493043)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
| 09 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
| 28 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
| 25 Apr 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 23 July 2020 with no updates | |
| 25 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 30 Jul 2019 | CS01 | Confirmation statement made on 23 July 2019 with no updates | |
| 20 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
| 20 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 15 Aug 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
| 27 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 03 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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| 29 Jul 2013 | AD01 | Registered office address changed from C/O Sinclair 298 St. Marys Road Garston Liverpool L19 0NQ United Kingdom on 29 July 2013 | |
| 23 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |