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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)
31 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 August 2016	View PDF Unaudited abridged accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA01	Current accounting period shortened from 28 February 2017 to 31 August 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 August 2016 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 24 August 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Mrs Kirsty Forman as a director on 1 July 2016	View PDF Appointment of Mrs Kirsty Forman as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
20 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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