DEFINEXTEND LTD

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DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/04/2517 April 2025 Confirmation statement made on 2025-04-02 with no updates

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25/02/2525 February 2025 Director's details changed for Mr Raihan Islam on 2025-02-14

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13/01/2513 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-04-30

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09/10/239 October 2023 Registered office address changed from C/O Raihan Islam 74 Glengall Road Woodford Green Essex IG8 0DL England to International House 12 Constance Street London E16 2DQ on 2023-10-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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28/12/2128 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/03/2128 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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28/03/2128 March 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAIHAN ISLAM / 01/04/2016

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 32 TORRIDON HOUSE RANDOLPH GARDENS LONDON NW6 5HP

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03/05/153 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/11/148 November 2014 REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 5 CHAMBERLAIN HOUSE CABLE STREET LONDON E1 0AL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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01/02/141 February 2014 APPOINTMENT TERMINATED, SECRETARY RAEESAH ISLAM

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01/02/141 February 2014 REGISTERED OFFICE CHANGED ON 01/02/2014 FROM 111 CASSON APARTMENTS 43 UPPER NORTH STREET POPLAR LONDON E14 6FY

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01/02/141 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAIHAN ISLAM / 24/01/2014

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01/02/141 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/10/1322 October 2013 Annual return made up to 16 April 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 7 CHERRYDOWN AVENUE LONDON E4 8DP UNITED KINGDOM

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07/09/137 September 2013 DISS40 (DISS40(SOAD))

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13/08/1313 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1216 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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