DEVICE TECHNOLOGIES UK LTD.

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Company Documents

DateDescription
03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELANGELO INVESTMENTS PTE. LTD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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07/08/187 August 2018 DIRECTOR APPOINTED MR MICHAEL BERNARD TREVASKIS

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 15 NEWLAND, LINCOLN 15 NEWLAND LINCOLN LN1 1XG ENGLAND

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM UNIT 16 SHERWOOD ENERGY VILLAGE NETWORK CENTRE, NEWTON HILL OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9FD

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN RYAN

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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07/07/187 July 2018 DISS40 (DISS40(SOAD))

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05/07/185 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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12/06/1812 June 2018 FIRST GAZETTE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/05/171 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE CLEARY / 10/02/2017

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY EMMA CLEARY

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ORD

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11/07/1611 July 2016 SECRETARY APPOINTED MR BEN JAMES ARTHUR

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM MCQUILKIN

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11/07/1611 July 2016 DIRECTOR APPOINTED MS EMMA JANE CLEARY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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08/07/158 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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28/01/1528 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM JACK'S BARN NORWELL WOODHOUSE NEWARK NOTTINGHAMSHIRE NG23 6NG UNITED KINGDOM

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05/11/135 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ORD / 19/07/2013

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03/07/133 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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24/09/1224 September 2012 CURRSHO FROM 31/07/2013 TO 30/06/2013

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03/07/123 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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