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DEFINITIVE SERVICES LIMITED

Company number 05251260

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
21 Jun 2024 DS01 Application to strike the company off the register
09 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Jan 2023 AD01 Registered office address changed from Mulberry Lodge Brickyard Lane Drakes Broughton Pershore Worcestershire WR10 2AH United Kingdom to 3 Claridge Close Shrivenham Swindon SN6 8FY on 24 January 2023
08 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
26 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Apr 2017 AP01 Appointment of Mr Mark Adrian Cooke as a director on 6 April 2017
10 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
13 Sep 2016 AD01 Registered office address changed from Page Hay Barn Lower Village Blunsdon Swindon United Kingdom SN26 7BJ to Mulberry Lodge Brickyard Lane Drakes Broughton Pershore Worcestershire WR10 2AH on 13 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014