DEVTECH LIMITED
Company Documents
Date | Description |
---|---|
12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2025-03-12 |
17/02/2517 February 2025 | Total exemption full accounts made up to 2023-12-31 |
07/01/257 January 2025 | Satisfaction of charge 084097440006 in full |
07/01/257 January 2025 | Satisfaction of charge 084097440005 in full |
10/12/2410 December 2024 | Registration of charge 084097440005, created on 2024-12-09 |
10/12/2410 December 2024 | Registration of charge 084097440006, created on 2024-12-09 |
28/11/2428 November 2024 | Registration of charge 084097440004, created on 2024-11-26 |
04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
13/10/2413 October 2024 | Memorandum and Articles of Association |
13/10/2413 October 2024 | Resolutions |
13/10/2413 October 2024 | Resolutions |
08/10/248 October 2024 | Registration of charge 084097440003, created on 2024-10-04 |
07/10/247 October 2024 | Registration of charge 084097440002, created on 2024-10-04 |
07/10/247 October 2024 | Satisfaction of charge 084097440001 in full |
28/08/2428 August 2024 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HN on 2024-08-28 |
04/01/244 January 2024 | Director's details changed for Mr Milovan Milic on 2024-01-04 |
04/01/244 January 2024 | Change of details for Mr Milovan Milic as a person with significant control on 2024-01-04 |
02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/12/2027 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/10/2017 October 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16 |
24/08/2024 August 2020 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
13/04/2013 April 2020 | REGISTERED OFFICE CHANGED ON 13/04/2020 FROM 11TH FLOOR, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT UNITED KINGDOM |
02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 1 FORE ST LONDON EC2Y 5EJ UNITED KINGDOM |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILOVAN MILIC / 18/02/2018 |
27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MILOVAN MILIC / 18/02/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/11/178 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
06/10/176 October 2017 | ARTICLES OF ASSOCIATION |
28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
19/07/1719 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 101.1896 |
13/07/1713 July 2017 | ADOPT ARTICLES 27/06/2017 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILOVAN MILIC / 18/02/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/03/1614 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GP |
07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1 FORE ST FORE STREET LONDON EC2Y 5EJ ENGLAND |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
21/05/1521 May 2015 | SUB-DIVISION 29/04/15 |
15/05/1515 May 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
19/05/1419 May 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
03/03/143 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IGOR STANISIC |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILOVAN MILIC / 03/03/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/02/1319 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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