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DEFINITION CONSULTING LIMITED

Company number 07529019

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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)
15 Nov 2024 CH01 Director's details changed for Mrs Kathryn Bistacchi on 14 November 2024
14 Nov 2024 CH01 Director's details changed for Mrs Kirsty Forman on 14 November 2024
12 Aug 2024 AD01 Registered office address changed from C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH England to Xyz Building 2 Hardman Blvd Manchester M3 3AQ on 12 August 2024
25 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
19 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
21 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
11 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
05 Dec 2022 CH01 Director's details changed for Mrs Kirsty Forman on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mrs Kathryn Bistacchi on 5 December 2022
05 Dec 2022 AD01 Registered office address changed from C/O Accounts and Legal 125 Deansgate Manchester M3 2BY England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 5 December 2022
21 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
12 Nov 2021 AD01 Registered office address changed from C/O Workplace Fourth Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU United Kingdom to C/O Accounts and Legal 125 Deansgate Manchester M3 2BY on 12 November 2021
01 Sep 2021 AD01 Registered office address changed from Suite B, Ground Floor Jackson House Sibson Road Sale M33 7RR United Kingdom to C/O Workplace Fourth Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 1 September 2021
17 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
24 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
09 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
18 Oct 2019 PSC04 Change of details for Mrs Kirsty Forman as a person with significant control on 18 October 2019
18 Oct 2019 CH01 Director's details changed for Mrs Kathryn Bistacchi on 18 October 2019
18 Oct 2019 PSC04 Change of details for Mrs Kathryn Bistacchi as a person with significant control on 18 October 2019
18 Oct 2019 CH01 Director's details changed for Mrs Kirsty Forman on 18 October 2019
18 Oct 2019 AD01 Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Suite B, Ground Floor Jackson House Sibson Road Sale M33 7RR on 18 October 2019
14 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates