DEFINE GROUP LTD

Company number 09978178 ·

Active - Proposal to Strike off

27 filings

Date Filing
22 Apr 2024 Termination of appointment of Tarun Verma as a director on 2023-01-30 · 1 page View document
20 Apr 2024 Appointment of Mr Paul David Harris as a director on 2023-01-30 · 2 pages View document
11 May 2023 Compulsory strike-off action has been suspended · 1 page View document
11 May 2023 Compulsory strike-off action has been suspended View document
18 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Apr 2023 First Gazette notice for compulsory strike-off View document
23 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
7 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
25 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDIP VERMA View document
25 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK VERMA View document
25 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR TARUN VERMA / 30/01/2019 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
17 Oct 2017 CURRSHO FROM 31/01/2017 TO 30/09/2016 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
31 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document