DEVON CONSULTING LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewReturn of final meeting in a members' voluntary winding up

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09/11/249 November 2024 Declaration of solvency

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02/11/242 November 2024 Appointment of a voluntary liquidator

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02/11/242 November 2024 Resolutions

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15/10/2415 October 2024 Previous accounting period shortened from 2024-12-31 to 2024-08-31

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-12-17 with updates

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30/07/2130 July 2021 Change of share class name or designation

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29/07/2129 July 2021 Memorandum and Articles of Association

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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09/07/219 July 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-02-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CESSATION OF JOSEPH ROBERT PIGGOTT AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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29/08/1929 August 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 RETURN OF PURCHASE OF OWN SHARES

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PIGGOTT

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 73 VICTORIA PARK ROAD SMETHWICK WEST MIDLANDS B66 3QL

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1519 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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03/09/153 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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16/07/1416 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 SAIL ADDRESS CREATED

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19/12/1319 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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17/12/1217 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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