THE DEFINITIVE AGENCY LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewMicro company accounts made up to 2025-03-31

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30/09/2530 September 2025 NewConfirmation statement made on 2025-09-28 with no updates

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14/08/2514 August 2025 Registered office address changed from Dragon House 22 Unthank Road Norwich NR2 2RA England to St George's Works 51 Colegate Norwich NR3 1DD on 2025-08-14

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/11/248 November 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Amended micro company accounts made up to 2023-03-31

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-28 with updates

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10/08/2310 August 2023 Memorandum and Articles of Association

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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16/06/2316 June 2023 Memorandum and Articles of Association

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16/06/2316 June 2023 Change of share class name or designation

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16/06/2316 June 2023 Particulars of variation of rights attached to shares

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Registered office address changed from St George's Works 51 Colegate Norwich NR3 1DD England to Dragon House 22 Unthank Road Norwich NR2 2RA on 2023-01-23

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11/11/2211 November 2022 Registered office address changed from 27 st Giles House St. Giles Street Norwich Norfolk NR2 1JN England to St George's Works 51 Colegate Norwich NR3 1DD on 2022-11-11

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25/10/2225 October 2022 Notification of Ollie Blackmore as a person with significant control on 2022-10-25

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25/10/2225 October 2022 Appointment of Mrs Kate Joanne Blackmore as a director on 2022-10-24

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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27/09/2227 September 2022 Cessation of The Selesti Group Limited as a person with significant control on 2022-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 CURRSHO FROM 31/10/2020 TO 31/03/2020

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11/10/1911 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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