DEVA3 LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-03 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-03 with no updates

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10/01/2410 January 2024 Change of details for Mrs Michelle Williams as a person with significant control on 2024-01-04

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10/01/2410 January 2024 Director's details changed for Mrs Michelle Williams on 2024-01-04

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-03 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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03/02/223 February 2022 Termination of appointment of James Alexander Williams as a director on 2022-01-31

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03/02/223 February 2022 Cessation of James Alexander Williams as a person with significant control on 2022-01-31

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03/02/223 February 2022 Notification of Michelle Williams as a person with significant control on 2022-01-31

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/09/186 September 2018 31/03/18 UNAUDITED ABRIDGED

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/07/1731 July 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 08/05/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 01/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WILLIAMS / 01/08/2015

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27/08/1527 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 01/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 01/08/2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WILLIAMS / 07/04/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 5 ST JOHNS COURT, VICARS LANE CHESTER CHESHIRE CH1 1QE

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09/04/099 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 27/03/2009

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09/04/099 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 27/03/2009

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15/09/0815 September 2008 31/03/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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