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DEFINE GROUP LTD

Company number 09978178

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	TM01	Termination of appointment of Tarun Verma as a director on 30 January 2023	View PDF Termination of appointment of Tarun Verma as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AP01	Appointment of Mr Paul David Harris as a director on 30 January 2023	View PDF Appointment of Mr Paul David Harris as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2021	RP04PSC04	Second filing to change the details of Tarun Verma as a person with significant control	View PDF Second filing to change the details of Tarun Verma as a person with significant control - link opens in a new window - 8 pages (8 pages)
22 Feb 2021	RP04PSC01	Second filing for the notification of Sandip Verma as a person with significant control	View PDF Second filing for the notification of Sandip Verma as a person with significant control - link opens in a new window - 7 pages (7 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PSC07	Cessation of Ashok Kumar Verma as a person with significant control on 30 January 2019	View PDF Cessation of Ashok Kumar Verma as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	PSC04	Change of details for Mr Tarun Verma as a person with significant control on 30 January 2019 ANNOTATION Clarification a second filed PSC04 was registered on 22/02/2021	View PDF Change of details for Mr Tarun Verma as a person with significant control on 30 January 2019 ANNOTATION Clarification a second filed PSC04 was registered on 22/02/2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	PSC01	Notification of Sandip Verma as a person with significant control on 30 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 22/02/2021	View PDF Notification of Sandip Verma as a person with significant control on 30 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 22/02/2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	PSC01	Notification of Ashok Verma as a person with significant control on 30 January 2019	View PDF Notification of Ashok Verma as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2017	AA01	Current accounting period shortened from 31 January 2017 to 30 September 2016	View PDF Current accounting period shortened from 31 January 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-31 GBP 100 - link opens in a new window - 7 pages (7 pages)

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DEFINE GROUP LTD

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