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DEFINITION AGENCY GROUP LIMITED

Company number 10192399

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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)
03 Feb 2026	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2025	MR04	Satisfaction of charge 101923990002 in full	View PDF Satisfaction of charge 101923990002 in full - link opens in a new window - 1 page (1 page)
02 Oct 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2025	TM02	Termination of appointment of Rachel Griffin as a secretary on 23 September 2025	View PDF Termination of appointment of Rachel Griffin as a secretary on 23 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025	TM01	Termination of appointment of Rachel Griffin as a director on 23 September 2025	View PDF Termination of appointment of Rachel Griffin as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025	AP01	Appointment of Mr Adam James Sumnall as a director on 23 September 2025	View PDF Appointment of Mr Adam James Sumnall as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	CS01	Confirmation statement made on 19 May 2025 with no updates	View PDF Confirmation statement made on 19 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AP01	Appointment of Ms Rachel Griffin as a director on 31 May 2024	View PDF Appointment of Ms Rachel Griffin as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Heather Mary Baker as a director on 31 March 2024	View PDF Termination of appointment of Heather Mary Baker as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Miss Heather Mary Baker as a director on 31 October 2023	View PDF Appointment of Miss Heather Mary Baker as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 October 2023	View PDF Termination of appointment of Nigel Guy Howes as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment and resignation of director 31/10/2023	View PDF Resolutions RES13 ‐ Appointment and resignation of director 31/10/2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	MR04	Satisfaction of charge 101923990001 in full	View PDF Satisfaction of charge 101923990001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	MR01	Registration of charge 101923990002, created on 3 April 2022	View PDF Registration of charge 101923990002, created on 3 April 2022 - link opens in a new window - 70 pages (70 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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