DEVA ELECTRONIC CONTROLS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-09-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-09-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-03-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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15/06/2115 June 2021 Appointment of Miss Ruth Elizabeth Pickworth as a director on 2021-06-15

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/03/1622 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/04/1517 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/05/1412 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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24/05/1324 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY SEAN KELLY

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY

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24/05/1324 May 2013 SECRETARY APPOINTED MRS SUSANNE CAROLINE MORUZZI

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/03/1125 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN KELLY / 22/03/2010

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13/04/1013 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GERALD MORUZZI / 22/03/2010

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/04/098 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/05/0715 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/03/0620 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/04/0519 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/03/0324 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/05/0229 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/05/0025 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/03/9929 March 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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03/07/983 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/03/9827 March 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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12/03/9712 March 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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20/02/9620 February 1996 RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: UNIT 52 WOODSIDE BUSINESS PARK BIRKENHEAD L41 1EL

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06/04/956 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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24/01/9524 January 1995 REGISTERED OFFICE CHANGED ON 24/01/95

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24/01/9524 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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20/03/9420 March 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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20/03/9420 March 1994 DIRECTOR'S PARTICULARS CHANGED

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20/03/9420 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/02/934 February 1993 DIRECTOR RESIGNED

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04/02/934 February 1993 RETURN MADE UP TO 16/01/93; CHANGE OF MEMBERS

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04/02/934 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/934 February 1993 DIRECTOR RESIGNED

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04/02/934 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/934 February 1993 NEW SECRETARY APPOINTED

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26/11/9226 November 1992 S252 DISP LAYING ACC 17/11/92

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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27/02/9227 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9221 February 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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21/02/9221 February 1992 REGISTERED OFFICE CHANGED ON 21/02/92

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11/07/9111 July 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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13/02/9013 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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13/02/9013 February 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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20/12/8920 December 1989 NEW DIRECTOR APPOINTED

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09/11/899 November 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09

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25/10/8925 October 1989 NEW DIRECTOR APPOINTED

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11/10/8911 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/8915 March 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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12/05/8812 May 1988 REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 254/264 HOYLAKE ROAD MORETON WIRRAL L46 6AF

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03/10/873 October 1987 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS

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03/10/873 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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22/10/8622 October 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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11/08/8611 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04

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