DEV4 LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewTermination of appointment of Jennifer Claire Frost as a director on 2025-08-30

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30/08/2530 August 2025 NewCessation of Jennifer Claire Frost as a person with significant control on 2025-08-30

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30/08/2530 August 2025 NewChange of details for Mr Adam John Frost as a person with significant control on 2025-08-30

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29/08/2529 August 2025 NewMicro company accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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07/01/257 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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03/07/243 July 2024 Appointment of Mrs Jennifer Claire Frost as a director on 2024-07-01

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20/06/2420 June 2024 Micro company accounts made up to 2023-07-31

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19/06/2419 June 2024 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 218 Wells Road Malvern WR14 4HD on 2024-06-19

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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13/01/2113 January 2021 DISS40 (DISS40(SOAD))

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/01/2112 January 2021 FIRST GAZETTE

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN FROST / 18/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN FROST / 16/06/2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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23/01/1523 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/01/1523 January 2015 COMPANY NAME CHANGED AHI SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/01/15

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING LTD BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN FROST / 26/02/2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN FROST / 03/04/2013

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25/07/1225 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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