Definitive Accounts Limited. Head office in Cambridge. Check Director.

Definitive Accounts Limited, Cambridge

Definitive Accounts Limited is a private limited company. Registered at 2 Lansdowne Road, Cambridge CB3 0EU, this 19 years old firm was incorporated on 2005-04-25 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the business: Wendy F. (appointed on 24 March 2015), Paul F. (appointed on 25 April 2005). When it comes to the secretaries (1 in total), we can name: Wendy F. (appointed on 25 April 2005).

About
Name: Definitive Accounts Limited
Number: 05434652
Incorporation date: 2005-04-25
End of financial year: 30 March


Address:	2 Lansdowne Road Cambridge CB3 0EU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Paul F.

6 April 2016

Nature of control:	25-50% shares

Wendy F.

6 April 2016

Nature of control:	25-50% shares

The due date for Definitive Accounts Limited confirmation statement filing is 2024-05-09. The most current confirmation statement was filed on 2023-04-25. The target date for a subsequent accounts filing is 30 December 2023. Last accounts filing was filed for the time period up to 30 March 2022.

2 persons of significant control are indexed in the official register, namely: Paul F. that owns 1/2 or less of shares. Wendy F. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 7th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 7th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 25, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 25, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 20th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 25, 2021 filed on: 8th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 16th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 25, 2020 filed on: 10th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 25, 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2018 filed on: 27th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 25, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 25, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
CH03	On December 4, 2015 secretary's details were changed filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
CH01	On December 4, 2015 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2015 filed on: 5th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2015: 2.00 GBP capital
AP01	On March 24, 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2014 filed on: 8th, January 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 2 Lansdowne Road Cambridge CB3 0EU. Change occurred on January 4, 2015. Company's previous address: 34 Madingley Road Cambridge Cambridgeshire CB3 0EX. filed on: 4th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 30, 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2012 filed on: 1st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2011 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2010 filed on: 25th, September 2010 \| accounts	Free Download (4 pages)
CH01	On April 25, 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2009 filed on: 5th, January 2010 \| accounts	Free Download (10 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2008 filed on: 21st, May 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2007 filed on: 3rd, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2007 filed on: 3rd, July 2007 \| accounts	Free Download (9 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (9 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 30/03/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/03/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (14 pages)

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