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DEFINITIVE CONSULTANCY LIMITED

Company number 03687214

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
14 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
16 Jul 2011 CH01 Director's details changed for John Paul Palmer on 16 July 2011
16 Jul 2011 CH03 Secretary's details changed for Neil Sydney Palmer on 16 July 2011
04 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
29 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for John Paul Palmer on 22 December 2009
29 Jun 2009 363a Return made up to 22/12/08; full list of members
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
18 Jan 2008 363a Return made up to 22/12/07; full list of members
18 Jan 2008 288c Director's particulars changed
10 Jan 2007 363a Return made up to 22/12/06; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
12 Jan 2006 363a Return made up to 22/12/05; full list of members
03 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
29 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
07 Jul 2004 288c Director's particulars changed