About

Registered Number: 03687214
Date of Incorporation: 22/12/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor Suite, 23 Fleet Close, High Wycombe, HP14 4LL,

 

Founded in 1998, Definitive Consultancy Ltd has its registered office in High Wycombe, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Definitive Consultancy Ltd at Companies House. 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
PALMER, John Paul 22 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Neil Sydney 22 December 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 11 February 2019
CS01 - N/A 02 January 2019
AD01 - Change of registered office address 23 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 13 February 2017
CS01 - N/A 04 January 2017
AA01 - Change of accounting reference date 22 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 02 January 2016
AD01 - Change of registered office address 09 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 14 January 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 04 January 2012
CH01 - Change of particulars for director 16 July 2011
CH03 - Change of particulars for secretary 16 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 01 February 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
363a - Annual Return 10 January 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 12 January 2006
225 - Change of Accounting Reference Date 03 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 06 November 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 17 December 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 22 December 2000
363s - Annual Return 13 January 2000
288b - Notice of resignation of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
287 - Change in situation or address of Registered Office 29 December 1998
NEWINC - New incorporation documents 22 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.