DEVIN CONSULTING LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-22 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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20/11/2320 November 2023 Notification of Sarah Devin as a person with significant control on 2016-06-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-09-30

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28/03/2228 March 2022 Director's details changed for Mr Colin Dougall on 2022-03-28

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28/03/2228 March 2022 Director's details changed for Mr Colin Dougall on 2022-03-28

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05/11/215 November 2021 Director's details changed for Dougall Colin on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/07/2124 July 2021 Confirmation statement made on 2021-06-22 with no updates

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 ARTICLES OF ASSOCIATION

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08/12/208 December 2020 ADOPT ARTICLES 17/11/2020

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08/12/208 December 2020 VARYING SHARE RIGHTS AND NAMES

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08/12/208 December 2020 STATEMENT OF COMPANY'S OBJECTS

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05/12/205 December 2020 SECRETARY APPOINTED MRS SARAH DEVIN

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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11/05/2011 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM DEVIN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 85 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AF

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1328 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY SARAH DEVIN

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09/08/129 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/06/1123 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRISON

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALLACE HARRISON / 22/06/2010

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24/06/1024 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM DEVIN / 22/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGALL COLIN / 22/06/2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/06/0930 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/07/084 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/07/0720 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/01/0720 January 2007 SECRETARY RESIGNED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED

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23/11/0523 November 2005 DIRECTOR'S PARTICULARS CHANGED

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23/11/0523 November 2005 SECRETARY'S PARTICULARS CHANGED

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 85 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: RMT ACCOPUNTANTS AND BUSINESS ADVISORS GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG

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28/10/0528 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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