DEVLIN ELECTRONICS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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24/07/2524 July 2025 NewCancellation of shares. Statement of capital on 2025-06-30

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17/06/2517 June 2025 NewPurchase of own shares.

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16/06/2516 June 2025 NewPurchase of own shares.

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21/02/2521 February 2025 Unaudited abridged accounts made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/04/2410 April 2024 Unaudited abridged accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/04/233 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Unaudited abridged accounts made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 UNAUDITED ABRIDGED

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/04/2015 April 2020 31/07/19 UNAUDITED ABRIDGED

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR JASON PIKE

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/03/1929 March 2019 31/07/18 UNAUDITED ABRIDGED

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HOSKINGS

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CARR

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29/08/1829 August 2018 CESSATION OF ADRIAN CHARLES NIGEL GIRLING AS A PSC

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING

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21/08/1821 August 2018 DIRECTOR APPOINTED MR JASON PIKE

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21/08/1821 August 2018 DIRECTOR APPOINTED MR RUDI MARK FORDE

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21/08/1821 August 2018 DIRECTOR APPOINTED MR GANCHANG SONG

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21/08/1821 August 2018 DIRECTOR APPOINTED MR ANTHONY CARR

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 31/07/17 UNAUDITED ABRIDGED

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOSKINGS

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11/08/1511 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/08/1414 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM UNIT D1 GRAFTON WAY BASINGSTOKE HAMPSHIRE RG22 6HZ

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/08/139 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NIGEL GIRLING / 12/12/2012

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/11/1220 November 2012 DIRECTOR APPOINTED MR NICHOLAS HOSKINGS

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09/08/129 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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09/08/129 August 2012 PREVSHO FROM 31/08/2012 TO 31/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT D1 GRAFTON WAY BASINGSTOKE HAMPSHIRE RG22 6HZ

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM GREEN TILES EWEHURST LANE SPELDHURST, TUNBRIDGE WELLS KENT TN3 0JX

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25/11/1125 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1125 November 2011 COMPANY NAME CHANGED PARIS 120 LIMITED CERTIFICATE ISSUED ON 25/11/11

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13/10/1113 October 2011 10/10/11 STATEMENT OF CAPITAL GBP 545

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1113 October 2011 ADOPT ARTICLES 10/10/2011

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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