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DEFINE (SW) LTD

Company number 09414962

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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)
30 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
25 Nov 2019 MR01 Registration of charge 094149620001, created on 25 November 2019
25 Nov 2019 MR01 Registration of charge 094149620002, created on 25 November 2019
12 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
12 Nov 2019 AA01 Previous accounting period shortened from 30 April 2020 to 31 July 2019
07 Oct 2019 AP01 Appointment of Fiona Eileen Boulton as a director on 7 October 2019
26 Sep 2019 PSC07 Cessation of Deborah Pauleen Webster as a person with significant control on 24 September 2019
26 Sep 2019 PSC02 Notification of Westfit Limited as a person with significant control on 24 September 2019
13 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
26 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Feb 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 April 2015
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 100