- Company Overview for DEFINITUM LTD (09038470)
- Filing history for DEFINITUM LTD (09038470)
- People for DEFINITUM LTD (09038470)
- More for DEFINITUM LTD (09038470)
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) |
---|---|---|---|
04 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with updates | |
01 Nov 2024 | PSC04 | Change of details for Mrs Fiona Elizabeth Thompson Jewitt as a person with significant control on 25 October 2024 | |
01 Nov 2024 | CH03 | Secretary's details changed for Mrs Fiona Elizabeth Thompson Jewitt on 25 October 2024 | |
24 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
09 Jan 2024 | PSC04 | Change of details for Mr Christopher Clark as a person with significant control on 2 January 2024 | |
13 Dec 2023 | CH01 | Director's details changed for Mr Christopher Clark on 10 November 2023 | |
13 Dec 2023 | PSC04 | Change of details for Mr Christopher Clark as a person with significant control on 10 November 2023 | |
13 Dec 2023 | PSC04 | Change of details for Mrs Fiona Elizabeth Thompson Jewitt as a person with significant control on 10 November 2023 | |
13 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
13 Oct 2023 | AA01 | Current accounting period extended from 30 April 2023 to 31 October 2023 | |
16 Jan 2023 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
14 Jan 2023 | CH03 | Secretary's details changed for Mrs Fiona Thompson Jewitt on 30 October 2022 | |
01 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
18 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
26 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
05 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
02 Dec 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
25 Sep 2019 | AD01 | Registered office address changed from Churchill House Bunns Lane London NW7 2AS England to Spitalfields House First Floor Stirling Way Borehamwood WD6 2FX on 25 September 2019 | |
24 Jun 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
21 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
08 Oct 2018 | PSC01 | Notification of Fiona Thompson Jewitt as a person with significant control on 5 September 2018 | |
08 Oct 2018 | AP03 | Appointment of Mrs Fiona Thompson Jewitt as a secretary on 8 October 2018 | |
08 Oct 2018 | TM02 | Termination of appointment of Lucy Kate Reid as a secretary on 8 October 2018 |