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DEFINED PROJECT SOLUTIONS LIMITED

Company number 09627873

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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)
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2017	AD01	Registered office address changed from 2 Rosemead Gardens Hutton Brentwood CM13 1HZ United Kingdom to PO Box IP15 5JU 11 11 Franklin Close Aldeburgh Suffolk IP15 5JU on 23 October 2017	View PDF Registered office address changed from 2 Rosemead Gardens Hutton Brentwood CM13 1HZ United Kingdom to PO Box IP15 5JU 11 11 Franklin Close Aldeburgh Suffolk IP15 5JU on 23 October 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	TM01	Termination of appointment of Kevin Godlieb as a director on 1 March 2016	View PDF Termination of appointment of Kevin Godlieb as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Lynn Alison Keenan as a director on 1 March 2016	View PDF Termination of appointment of Lynn Alison Keenan as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Rosemead Gardens Hutton Brentwood CM13 1HZ on 9 June 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Rosemead Gardens Hutton Brentwood CM13 1HZ on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	CH01	Director's details changed for Mr Steven William Pinkney on 9 June 2016	View PDF Director's details changed for Mr Steven William Pinkney on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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