DEVINE MANAGEMENT CONSULTANCY LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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17/09/2517 September 2025 NewRegistered office address changed from 34 Northampton Lane Dunchurch Rugby CV22 6PS England to 4 Grange Cottages Hardwick Road Priors Marston Southam CV47 7RL on 2025-09-17

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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05/02/255 February 2025 Confirmation statement made on 2024-11-23 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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02/01/242 January 2024 Director's details changed for Miss Deborah Jones on 2023-09-11

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02/01/242 January 2024 Confirmation statement made on 2023-11-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-23 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/03/219 March 2021 30/11/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/07/202 July 2020 30/11/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 4 GRANGE COTTAGES HARDWICK ROAD PRIORS MARSTON SOUTHAM CV47 7RL ENGLAND

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL MARK DEVINE / 19/05/2020

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 34 NORTHAMPTON LANE DUNCHURCH RUGBY WARWICKSHIRE CV22 6PS

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK DEVINE / 19/05/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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04/04/194 April 2019 30/11/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/02/188 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/12/1321 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBBORAH JONES / 23/11/2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEVINE / 23/11/2011

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 34 NORTHAMPTON LANE WARICKSHIRE CV22 6PS UNITED KINGDOM

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23/11/1123 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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