DEFINE CONSTRUCTION LTD
Company number 08513557 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 3 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 3 pages | View document |
| 25 Jun 2024 | Director's details changed for Mr Tyrone Williams on 2024-06-15 · 2 pages | View document |
| 25 Jun 2024 | Change of details for Mr Tyrone Williams as a person with significant control on 2024-06-15 · 2 pages | View document |
| 25 Jun 2024 | Change of details for Mr Mohammad Asif Mahdi as a person with significant control on 2024-06-15 · 2 pages | View document |
| 25 Jun 2024 | Director's details changed for Mr Mohammad Asif Mahdi on 2024-06-15 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085135570002 | View document |
| 21 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085135570003 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085135570001 | View document |
| 21 Apr 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 21 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE WILLIAMS / 01/04/2016 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ASIF MAHDI / 01/04/2016 | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM UNIT C6 RIVERSIDE 417 WICK LANE LONDON E3 2JG | View document |
| 21 Apr 2016 | Registered office address changed from , Unit C6 Riverside, 417 Wick Lane, London, E3 2JG to The Court Building 1 Market Street London SE18 6FU on 2016-04-21 · 1 page | View document |
| 22 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 2 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 20 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085135570001 | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 283 WESTFERRY ROAD ISLE OF DOGS LONDON E14 3RS | View document |
| 6 Oct 2014 | Registered office address changed from , 283 Westferry Road, Isle of Dogs, London, E14 3RS to The Court Building 1 Market Street London SE18 6FU on 2014-10-06 · 2 pages | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 10 Dec 2013 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2013-12-10 · 2 pages | View document |
| 2 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |