DEVA ELECTRONIC CONTROLS LIMITED
Company number 01876378 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Change of details for Mrs Susanne Caroline Moruzzi as a person with significant control on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Change of details for Dr Simon Gerald Moruzzi as a person with significant control on 2026-04-10 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Dr Simon Gerald Moruzzi on 2026-03-30 · 2 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 23 Mar 2026 | Director's details changed for Miss Ruth Elizabeth Pickworth on 2023-06-30 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-22 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 15 Jun 2021 | Appointment of Miss Ruth Elizabeth Pickworth as a director on 2021-06-15 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, SECRETARY SEAN KELLY | View document |
| 24 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 24 May 2013 | SECRETARY APPOINTED MRS SUSANNE CAROLINE MORUZZI | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GERALD MORUZZI / 22/03/2010 | View document |
| 13 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KELLY / 22/03/2010 · 2 pages | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: UNIT 52 WOODSIDE BUSINESS PARK BIRKENHEAD L41 1EL | View document |
| 6 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 24 Jan 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS | View document |
| 20 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 16 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 4 Feb 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | RETURN MADE UP TO 16/01/93; CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1992 | S252 DISP LAYING ACC 17/11/92 | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 27 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS | View document |
| 24 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 20 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 | View document |
| 25 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 15 Mar 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 254/264 HOYLAKE ROAD MORETON WIRRAL L46 6AF | View document |
| 3 Oct 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 22 Oct 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |
| 26 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 11 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 | View document |