DEVANET (UK) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewRegistered office address changed from Unit 6 Barn Road Congleton CW12 1FU United Kingdom to Container 1 Barn Road Congleton Cheshire CW12 1FU on 2025-07-28

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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13/05/2513 May 2025 Confirmation statement made on 2025-05-06 with updates

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31/03/2531 March 2025 Amended total exemption full accounts made up to 2024-05-31

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-06 with updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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10/08/2310 August 2023 Registered office address changed from Unit 6 Cw12 Trading Estate Barn Road Congleton CW12 1LR England to Unit 6 Barn Road Congleton CW12 1FU on 2023-08-10

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03/07/233 July 2023 Change of details for Mr David Martyn Webster as a person with significant control on 2023-07-03

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03/07/233 July 2023 Notification of Alan Derek Rogers as a person with significant control on 2023-07-03

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-06 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-06 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-05-31

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14/06/2114 June 2021 31/05/20 TOTAL EXEMPTION FULL

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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28/04/2028 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM THE OLD COACH HOUSE LOWER MARTON FARM DAVENPORT LANE MARTON SK11 9HW ENGLAND

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14/05/1814 May 2018 Registered office address changed from , the Old Coach House Lower Marton Farm, Davenport Lane, Marton, SK11 9HW, England to Unit 6 Barn Road Congleton CW12 1FU on 2018-05-14

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13/05/1813 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/09/1629 September 2016 Registered office address changed from , the New Barn, Gawsworth Business Court, Shellow Lane, North Rode, Congleton, Cheshire, CW12 2NX to Unit 6 Barn Road Congleton CW12 1FU on 2016-09-29

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE NEW BARN, GAWSWORTH BUSINESS COURT, SHELLOW LANE NORTH RODE CONGLETON CHESHIRE CW12 2NX

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 4 PEDLEY BUILDINGS THOMAS STREET CONGLETON CHESHIRE CW12 1QU ENGLAND

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11/03/1511 March 2015 Registered office address changed from , 4 Pedley Buildings Thomas Street, Congleton, Cheshire, CW12 1QU, England to Unit 6 Barn Road Congleton CW12 1FU on 2015-03-11

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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