DEFINE GROUP LTD

Company Documents

DateDescription
22/04/2422 April 2024 Termination of appointment of Tarun Verma as a director on 2023-01-30

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20/04/2420 April 2024 Appointment of Mr Paul David Harris as a director on 2023-01-30

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-09-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDIP VERMA

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK VERMA

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR TARUN VERMA / 30/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/10/1717 October 2017 CURRSHO FROM 31/01/2017 TO 30/09/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/01/1631 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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