- Company Overview for DEFINE (SW) LTD (09414962)
- Filing history for DEFINE (SW) LTD (09414962)
- People for DEFINE (SW) LTD (09414962)
- Charges for DEFINE (SW) LTD (09414962)
- More for DEFINE (SW) LTD (09414962)
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) |
---|---|---|---|
10 Feb 2025 | CS01 | Confirmation statement made on 30 January 2025 with updates | |
06 Nov 2024 | AA | Total exemption full accounts made up to 31 July 2024 | |
05 Aug 2024 | PSC07 | Cessation of Fiona Eileen Boulton as a person with significant control on 1 August 2024 | |
05 Aug 2024 | PSC02 | Notification of Westfit Limited as a person with significant control on 1 August 2024 | |
05 Aug 2024 | PSC07 | Cessation of Deborah Pauleen Webster as a person with significant control on 1 August 2024 | |
10 Jul 2024 | AP03 | Appointment of Miss Deborah Pauleen Webster as a secretary on 19 June 2024 | |
10 Jul 2024 | CERTNM |
Company name changed top of the class LIMITED\certificate issued on 10/07/24
|
|
12 Feb 2024 | CS01 | Confirmation statement made on 30 January 2024 with updates | |
02 Feb 2024 | AD01 | Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Unit 20 Forresters Business Park Estover Close Plymouth Devon PL6 7PL on 2 February 2024 | |
15 Nov 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
02 Sep 2023 | MR04 | Satisfaction of charge 094149620002 in full | |
21 Mar 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
13 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with updates | |
14 Dec 2022 | CH01 | Director's details changed for Fiona Eileen Boulton on 1 December 2022 | |
14 Dec 2022 | PSC04 | Change of details for Fiona Eileen Boulton as a person with significant control on 1 December 2022 | |
14 Dec 2022 | PSC04 | Change of details for Fiona Eileen Boulton as a person with significant control on 4 April 2022 | |
14 Dec 2022 | PSC01 | Notification of Deborah Pauleen Webster as a person with significant control on 4 April 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with updates | |
26 Jan 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
19 Jan 2022 | PSC07 | Cessation of Westfit Limited as a person with significant control on 31 December 2021 | |
19 Jan 2022 | PSC01 | Notification of Fiona Eileen Boulton as a person with significant control on 31 December 2021 | |
29 Apr 2021 | CH01 | Director's details changed for Fiona Eileen Boulton on 29 April 2021 | |
29 Apr 2021 | CH01 | Director's details changed for Miss Deborah Pauleen Webster on 17 March 2021 | |
07 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
08 Mar 2021 | CS01 | Confirmation statement made on 30 January 2021 with updates |