DEVA MEDICAL ELECTRONICS LIMITED
Company number 01579291 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Previous accounting period shortened from 2025-09-27 to 2025-09-26 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 26 Feb 2026 | Termination of appointment of Roy Hilton Betteley as a director on 2026-02-13 · 1 page | View document |
| 26 Feb 2026 | Termination of appointment of Carole Anne Betteley as a secretary on 2026-02-13 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-03-06 with updates · 6 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-06 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Registration of charge 015792910011, created on 2022-09-08 · 7 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-06 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Nov 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | PREVSHO FROM 29/09/2019 TO 28/09/2019 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 14 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015792910009 | View document |
| 4 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015792910010 | View document |
| 15 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015792910009 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 12 Feb 2014 | ADOPT ARTICLES 29/01/2014 | View document |
| 12 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 4 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL BETTELEY / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HILTON BETTELEY / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED JASON PAUL BETTELEY | View document |
| 17 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 28 May 1998 | RE SHARES 16/03/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 4 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 8 JENSON COURT, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE | View document |
| 21 Mar 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 31 Mar 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 Jul 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS | View document |
| 29 May 1990 | DIRECTOR RESIGNED | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 13 Oct 1988 | £ IC 20000/15000 £ SR 5000@1=5000 | View document |
| 6 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 27 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 22 Jun 1987 | REGISTERED OFFICE CHANGED ON 22/06/87 FROM: 8 JENSEN COURT, ASTMOOR IND ESTATE, RUNCORN, CHESHIRE WA7 1SQ | View document |
| 5 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 5 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 | View document |
| 4 Jun 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 154 HIGH STREET, BANGOR, GWYNEDD LL57 1NU | View document |
| 10 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83 | View document |
| 4 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |