DEFINITION AGENCY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10192399 |
| Category | Private Limited Company |
| Incorporated | 20 May 2016 |
| Age | 8 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DEFINITION AGENCY GROUP LIMITED is an active private limited company with number 10192399. It was incorporated 8 years, 3 days ago, on 20 May 2016. The company address is One One, Leeds, LS1 5HN, England.
Company Fillings
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Heather Mary Baker
Documents
Appoint person director company with name date
Date: 14 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Heather Mary Baker
Appointment date: 2023-10-31
Documents
Termination director company with name termination date
Date: 14 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Nigel Guy Howes
Documents
Resolution
Date: 13 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Change account reference date company previous shortened
Date: 03 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-05-31
Documents
Accounts with accounts type dormant
Date: 31 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101923990001
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2022
Action Date: 03 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-03
Charge number: 101923990002
Documents
Accounts with accounts type dormant
Date: 28 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 11 Jun 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Accounts with accounts type dormant
Date: 19 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Resolution
Date: 14 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101923990001
Charge creation date: 2020-11-25
Documents
Notification of a person with significant control
Date: 20 Nov 2020
Action Date: 17 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Definition Agency Limited
Notification date: 2020-11-17
Documents
Cessation of a person with significant control
Date: 20 Nov 2020
Action Date: 17 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-17
Psc name: Nigel Guy Howes
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Old address: One Park Row C/O Definition Agency Ltd Leeds Ls1Shn
Change date: 2020-11-20
New address: One Park Row Leeds LS1 5HN
Documents
Appoint person secretary company with name date
Date: 15 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-03
Officer name: Mrs Rachel Griffin
Documents
Termination secretary company with name termination date
Date: 15 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-03
Officer name: Alison Jane Beattie
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Accounts with accounts type dormant
Date: 21 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 03 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
New address: One Park Row C/O Definition Agency Ltd Leeds Ls1Shn
Old address: Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ United Kingdom
Change date: 2019-06-26
Documents
Accounts with accounts type dormant
Date: 19 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Accounts with accounts type dormant
Date: 02 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 21 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Band
Termination date: 2017-01-21
Documents
Some Companies
88 LONDON ROAD,ALTON,GU34 4EL
| Number: | 09098286 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
11 FROGNAL PARADE,LONDON,NW3 5HH
| Number: | 10927825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76 BOLTON ROAD,HARROW,HA1 4SA
| Number: | 10530855 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 FALCON WAY,LONDON,NW9 5DT
| Number: | 10446416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INCHMICHAEL GARAGE INCHMICHAEL GARAGE,PERTH,DD2 5EL
| Number: | SC599433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOKMAN 145/147,ST. ALBANS,AL1 4JY
| Number: | 10891955 |
| Status: | ACTIVE |
| Category: | Private Limited Company |