DEVHQ SOLUTIONS LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewSecretary's details changed for Mrs Lindsey Shacklock on 2025-08-20

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29/08/2529 August 2025 NewDirector's details changed for Mr Gary Neil Shacklock on 2025-08-15

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29/08/2529 August 2025 NewDirector's details changed for Mrs Lindsey Anne Shacklock on 2025-08-20

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18/07/2518 July 2025 Registered office address changed from Suite 5G, Birch House Southwell Road West Rainworth Mansfield NG21 0HJ England to Suite 5G, Birch House, Ransomwood Business Park Southwell Road West Rainworth Mansfield NG21 0HJ on 2025-07-18

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16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with no updates

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03/06/253 June 2025 Registered office address changed from Devhq Solutions Ltd Mansfield I Centre Hamilton Way Oakham Business Park Mansfield Notts NG18 5BR to Suite 5G, Birch House Southwell Road West Rainworth Mansfield NG21 0HJ on 2025-06-03

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23/10/2423 October 2024 Micro company accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-01 with no updates

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

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25/11/2225 November 2022 Micro company 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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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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19/12/1719 December 2017 CURREXT FROM 31/10/2017 TO 31/03/2018

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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08/08/178 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/08/1519 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/06/1515 June 2015 DIRECTOR APPOINTED MRS LINDSEY ANNE SHACKLOCK

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07/08/147 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/08/1321 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL SHACKLOCK / 04/07/2012

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15/04/1315 April 2013 RETURN OF PURCHASE OF OWN SHARES

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10/08/1210 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/07/1218 July 2012 RETURN OF PURCHASE OF OWN SHARES

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY REBECCA ALLINGTON

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04/07/124 July 2012 SECRETARY APPOINTED MRS LINDSEY SHACKLOCK

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUMMETT

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARC ALLINGTON

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16/09/1116 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1029 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL SHACKLOCK / 01/08/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/05/0919 May 2009 PREVEXT FROM 31/08/2008 TO 31/10/2008

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18/02/0918 February 2009 DISS40 (DISS40(SOAD))

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17/02/0917 February 2009 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 FIRST GAZETTE

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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