DEVIATE CYCLES LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewChange of details for Benjamin Thomas Thomas Jones as a person with significant control on 2025-10-15

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14/10/2514 October 2025 NewChange of details for Benjamin Thomas Jones as a person with significant control on 2025-10-14

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14/10/2514 October 2025 NewDirector's details changed for Mr Benjamin Thomas Jones on 2025-10-14

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23/09/2523 September 2025 NewMemorandum and Articles of Association

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26/08/2526 August 2025 Resolutions

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08/08/258 August 2025 Resolutions

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06/08/256 August 2025 Statement of capital following an allotment of shares on 2025-08-05

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03/06/253 June 2025 Satisfaction of charge SC5590670001 in full

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03/03/253 March 2025 Total exemption full accounts made up to 2024-03-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-07 with updates

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14/02/2514 February 2025 Statement of capital following an allotment of shares on 2025-02-04

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19/09/2419 September 2024 Memorandum and Articles of Association

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19/09/2419 September 2024 Resolutions

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20/08/2420 August 2024 Change of details for Mr Christopher John Deverson as a person with significant control on 2017-03-01

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20/08/2420 August 2024 Change of details for Benjamin Thomas Jones as a person with significant control on 2017-03-01

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08/08/248 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-26

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08/08/248 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-10

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-07-10

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02/07/242 July 2024 Change of share class name or designation

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-06-26

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26/06/2426 June 2024 Appointment of Ben Thompson as a director on 2024-06-18

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15/04/2415 April 2024 Change of details for Benjamin Thomas Jones as a person with significant control on 2024-04-15

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11/04/2411 April 2024 Sub-division of shares on 2024-04-03

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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03/04/243 April 2024 Change of details for Mr Benjamin Thomas Jones as a person with significant control on 2024-04-03

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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

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20/02/2320 February 2023 Change of details for Mr Christopher John Deverson as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Registered office address changed from Deviate Cycles Limited Main Street Kinbuck Dublane FK15 0NQ Scotland to Deviate Cycles Limited Main Street Kinbuck Dunblane FK15 0NQ on 2023-02-20

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20/02/2320 February 2023 Director's details changed for Mr Christopher John Deverson on 2023-02-20

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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24/02/2224 February 2022 Change of details for Mr Benjamin Thomas Jones as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Change of details for Mr Benjamin Thomas Jones as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mr Benjamin Thomas Jones on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mr Benjamin Thomas Jones on 2022-02-23

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10/02/2210 February 2022 Registered office address changed from Unit 4 5 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to Deviate Cycles Limited Main Street Kinbuck Dublane FK15 0NQ on 2022-02-10

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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09/08/219 August 2021 Micro company accounts made up to 2021-03-31

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15/07/2115 July 2021 Registration of charge SC5590670001, created on 2021-07-12

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

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DEVERSON / 01/03/2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 31 CEDAR AVENUE TORBREX STIRLING FK8 2PQ SCOTLAND

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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01/12/181 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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03/05/173 May 2017 ADOPT ARTICLES 05/04/2017

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21/04/1721 April 2017 06/04/17 STATEMENT OF CAPITAL GBP 125

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01/03/171 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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