DEFINE TECH LIMITED
Company number 12454067 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 9 Feb 2026 | Confirmation statement · 5 pages | Subscribers only |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement · 5 pages | Subscribers only |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Filing · 3 pages | Subscribers only |
| 27 Feb 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 27 Feb 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Feb 2024 | Appointment of a director · 2 pages | Subscribers only |
| 27 Feb 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 27 Feb 2024 | Appointment of a director · 2 pages | Subscribers only |
| 9 Feb 2024 | Confirmation statement · 5 pages | Subscribers only |
| 29 Jan 2024 | Register inspection address has been changed to Azets, Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 23 Jan 2024 | Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Azets, Regis House 45 King William Street London EC4R 9AN on 2024-01-23 · 1 page | View document |
| 5 Dec 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Dec 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement · 4 pages | Subscribers only |
| 27 Feb 2023 | Registration of charge 124540670001, created on 2023-02-27 · 18 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 17 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 10 May 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 2 Mar 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 2 Mar 2022 | Confirmation statement · 3 pages | Subscribers only |
| 7 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 7 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 7 Feb 2022 | Filing · 2 pages | Subscribers only |
| 3 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 9 Nov 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 8 Nov 2021 | Previous accounting period extended from 2021-02-28 to 2021-03-31 · 1 page | View document |
| 1 Nov 2021 | Filing · 2 pages | Subscribers only |
| 1 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 1 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 1 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 1 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 30 Oct 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Feb 2020 | Incorporation | Subscribers only |