DEV1 LIMITED
Company number 11504675 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Gregory Douglas Barton as a director on 2026-05-01 · 1 page | View document |
| 18 Nov 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Nov 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2025 | Registered office address changed to PO Box 4385, 11504675 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | RP10 · 1 page | View document |
| 29 Aug 2025 | RP09 · 1 page | View document |
| 9 Jul 2025 | Termination of appointment of James Paul Goodchild as a director on 2025-06-25 · 1 page | View document |
| 23 Jun 2025 | Appointment of Mr Gregory Douglas Barton as a director on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Gregory Douglas Barton on 2025-06-23 · 2 pages | View document |
| 6 May 2025 | Notification of Julia Goodchild as a person with significant control on 2020-01-17 · 2 pages | View document |
| 18 Apr 2025 | Cessation of Julia Rose Goodchild as a person with significant control on 2025-04-17 · 1 page | View document |
| 18 Apr 2025 | Termination of appointment of Julia Rose Goodchild as a director on 2025-04-17 · 1 page | View document |
| 17 Dec 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 12 Aug 2024 | Cessation of James Paul Goodchild as a person with significant control on 2024-07-01 · 1 page | View document |
| 22 May 2024 | Satisfaction of charge 115046750015 in full · 1 page | View document |
| 22 May 2024 | Satisfaction of charge 115046750008 in full · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 115046750016 in full · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 115046750017 in full · 1 page | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-22 with updates · 4 pages | View document |
| 17 Oct 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Jun 2023 | Registration of charge 115046750018, created on 2023-06-14 · 20 pages | View document |
| 24 Jan 2023 | Registration of charge 115046750017, created on 2023-01-24 · 13 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 24 Sep 2022 | Registration of charge 115046750016, created on 2022-09-23 · 9 pages | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Nov 2021 | Satisfaction of charge 115046750012 in full · 1 page | View document |
| 23 Nov 2021 | Registration of charge 115046750015, created on 2021-11-18 · 16 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 3 Nov 2021 | Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2021-11-03 · 1 page | View document |
| 18 Oct 2021 | Change of details for Mr James Paul Goodchild as a person with significant control on 2021-10-15 · 2 pages | View document |
| 27 Sep 2021 | Satisfaction of charge 115046750007 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 115046750010 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 115046750006 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 115046750009 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 115046750003 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 115046750011 in full · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Aug 2021 | Total exemption full accounts made up to 2020-08-31 · 8 pages | View document |
| 3 Aug 2021 | Satisfaction of charge 115046750005 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge 115046750004 in full · 1 page | View document |
| 9 Jul 2021 | Registration of charge 115046750014, created on 2021-07-06 · 21 pages | View document |
| 9 Jul 2021 | Registration of charge 115046750012, created on 2021-07-06 · 16 pages | View document |
| 9 Jul 2021 | Registration of charge 115046750013, created on 2021-07-06 · 10 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 5 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115046750004 | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115046750005 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115046750002 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115046750001 | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MR JAMES PAUL GOODCHILD | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MRS JULIA ROSE GOODCHILD | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115046750003 | View document |
| 19 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115046750001 | View document |
| 19 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115046750002 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | CESSATION OF JAMES PAUL GOODCHILD AS A PSC | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR LUKE ROGER DUNDAS | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODCHILD | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM KEYHAM HOUSE HIGH STREET HENHAM BISHOP'S STORTFORD CM22 6AS UNITED KINGDOM | View document |
| 20 Aug 2018 | Registered office address changed from , Keyham House High Street, Henham, Bishop's Stortford, CM22 6AS, United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2018-08-20 · 1 page | View document |
| 7 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |