About

Registered Number: 04734954
Date of Incorporation: 15/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Watersmeet Fradley Junction, Alrewas, Burton-On-Trent, Staffordshire, DE13 7DN

 

Founded in 2003, Definite Consulting Ltd are based in Burton-On-Trent, it has a status of "Active". The companies directors are listed as Pettit, Simon, Pettit, Lucinda Jane in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTIT, Lucinda Jane 01 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PETTIT, Simon 15 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 04 August 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 04 August 2017
CS01 - N/A 04 August 2016
SH01 - Return of Allotment of shares 03 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 June 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 18 December 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 30 April 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 03 December 2003
288c - Notice of change of directors or secretaries or in their particulars 03 December 2003
287 - Change in situation or address of Registered Office 03 December 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 15 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.