Advanced company searchLink opens in new window

DEFINE (SW) LTD

Company number 09414962

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-19
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