DEVLUX LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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20/05/2420 May 2024 Confirmation statement made on 2024-04-09 with no updates

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16/05/2416 May 2024 Change of details for Mr Oliver James Russell as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Change of details for Mr Antony Harris Kintish as a person with significant control on 2024-05-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-01-31

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17/10/2317 October 2023 Previous accounting period shortened from 2023-05-31 to 2023-01-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-09 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER GREATER MANCHESTER M3 2LG

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/01/1911 January 2019 PREVEXT FROM 30/04/2018 TO 31/05/2018

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/06/1623 June 2016 Annual return made up to 9 April 2016 with full list of shareholders

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 19-21 HATTON GARDEN LONDON EC1N 8BA UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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