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DEFINE SPACE LTD

Company number 09470499

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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)
21 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
20 Jul 2020 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 AP01 Appointment of Mr Robert Milan James as a director on 10 August 2019
30 Mar 2020 PSC01 Notification of Robert Milan James as a person with significant control on 22 January 2020
23 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
18 Mar 2020 PSC04 Change of details for Mrs Felicity James as a person with significant control on 10 December 2019
24 Oct 2019 AA Micro company accounts made up to 31 March 2019
26 Jul 2019 AD01 Registered office address changed from Taxassist Accountants 63 Bartholomew Street Newbury RG14 7BE United Kingdom to 35 Bartholomew Street Newbury RG14 5LL on 26 July 2019
09 Apr 2019 PSC07 Cessation of Robert Milan James as a person with significant control on 6 July 2018
09 Apr 2019 PSC04 Change of details for Mrs Felicity James as a person with significant control on 6 July 2018
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30
04 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-04
  • GBP 30