DEVAN U.K. LIMITED
Company number 03776699 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 1 May 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-25 with updates · 5 pages | View document |
| 12 May 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DEVOLDER / 25/05/2013 | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VANDERBEKEN / 25/05/2013 | View document |
| 21 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM FIRST FLOOR 44 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ | View document |
| 19 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 22-24 DENINGTON ROAD DENINGTON INDUSTRIAL EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH | View document |
| 25 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 12 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | S386 DISP APP AUDS 13/08/99 | View document |
| 19 Jun 2000 | S366A DISP HOLDING AGM 13/08/99 | View document |
| 19 Jun 2000 | S252 DISP LAYING ACC 13/08/99 | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 18 FARADAY COURT PARK FARM INDUSTRIAL EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6XY | View document |
| 30 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |