DEFINITY MARKETS LIMITED
Company number 12922943 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Nov 2025 | Director's details changed for Mr Christopher Bruce Park on 2025-10-14 · 3 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Manu Manav Choudhary on 2025-10-14 · 3 pages | View document |
| 12 Nov 2025 | Registered office address changed from PO Box 4385 12922943 - Companies House Default Address Cardiff CF14 8LH to C/O Hampshire Accountants Old Town Hall 30 Grosvenor Road Aldershot GU11 3DP on 2025-11-12 · 3 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Michael Siwek on 2025-10-14 · 3 pages | View document |
| 23 Oct 2025 | Termination of appointment of Ashwind Gunness Soonarane as a director on 2025-10-20 · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Aug 2025 | RP09 · 1 page | View document |
| 15 Aug 2025 | RP09 · 1 page | View document |
| 15 Aug 2025 | RP09 · 1 page | View document |
| 15 Aug 2025 | RP09 · 1 page | View document |
| 15 Aug 2025 | Registered office address changed to PO Box 4385, 12922943 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-15 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 15 May 2025 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 1 Cornhill London EC3V 3nd · 1 page | View document |
| 15 May 2025 | Register(s) moved to registered office address 1 Cornhill London EC3V 3nd · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 23 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Termination of appointment of Sascha Ragtschaa as a director on 2023-09-08 · 1 page | View document |
| 11 Sep 2023 | Termination of appointment of Florian Martin Batliner-Staber as a director on 2023-09-08 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 24 Apr 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 24 Apr 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | View document |
| 30 Apr 2021 | ADOPT ARTICLES 05/10/2020 | View document |
| 30 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2021 | 16/11/20 STATEMENT OF CAPITAL GBP 1008.5 | View document |
| 19 Apr 2021 | CESSATION OF MANU MANAV CHOUDHARY AS A PSC | View document |
| 19 Apr 2021 | CESSATION OF CHRISTOPHER BRUCE PARK AS A PSC | View document |
| 19 Apr 2021 | NOTIFICATION OF PSC STATEMENT ON 02/10/2020 | View document |
| 19 Apr 2021 | CESSATION OF SASCHA RAGTSCHAA AS A PSC | View document |
| 19 Apr 2021 | CESSATION OF MICHAEL SIWEK AS A PSC | View document |
| 19 Apr 2021 | CESSATION OF ASHWIND GUNNESS SOONARANE AS A PSC | View document |
| 16 Apr 2021 | DIRECTOR APPOINTED MR FLORIAN MARTIN BATLINER-STABER | View document |
| 6 Oct 2020 | CESSATION OF FLORIAN MARTIN BATLINER-STABER AS A PSC | View document |
| 6 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN BATLINER-STABER | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | View document |
| 2 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |