DEVANTECH LIMITED
Company number 02684473 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 5 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-13 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 5 pages | View document |
| 5 Jun 2024 | Cessation of Gerald Norman Coe as a person with significant control on 2024-02-04 · 1 page | View document |
| 5 Jun 2024 | Cessation of Carol Elizabeth Coe as a person with significant control on 2024-02-04 · 1 page | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Nov 2023 | Director's details changed for Gerald Norman Coe on 2023-11-11 · 2 pages | View document |
| 11 Nov 2023 | Director's details changed for Mrs Carol Elizabeth Coe on 2023-11-11 · 2 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2023 | Sub-division of shares on 2023-08-14 · 6 pages | View document |
| 21 Aug 2023 | Resolutions · 2 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 15 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Christopher James Michael Clarke on 2022-02-04 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Mr Christopher James Michael Clarke as a director on 2022-01-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ELIZABETH COE | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD NORMAN COE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 30 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH COE / 10/06/2015 | View document |
| 22 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH COE / 10/06/2015 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD NORMAN COE / 10/06/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM LITTLE LODGE HOPTON ROAD THELNETHAM DISS, NORFOLK IP22 1JN | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH COE / 01/10/2009 | View document |
| 9 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD NORMAN COE / 01/10/2009 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | S366A DISP HOLDING AGM 31/05/93 | View document |
| 6 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Feb 1992 | SECRETARY RESIGNED | View document |
| 5 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1992 | Incorporation · 14 pages | View document |
| 5 Feb 1992 | Incorporation · 14 pages | View document |