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DEFINITIONS LIMITED

Company number 00588397

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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)
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
28 Nov 2023 CH01 Director's details changed for Mr John Adrian Simpson on 28 November 2023
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 September 2019
06 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
22 May 2019 AA Micro company accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
07 Jun 2018 AA Micro company accounts made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
16 Dec 2013 TM01 Termination of appointment of Stephen Simpson as a director
04 Oct 2013 AD01 Registered office address changed from Town End 101 Huddersfield Road Huddersfield West Yorkshire HD8 8HF on 4 October 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012