DEVAZ LIMITED

Company number 03763314 ·

Active

93 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-27 with updates · 5 pages View document
9 Dec 2025 Certificate of change of name · 3 pages View document
13 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-27 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
1 May 2024 Confirmation statement made on 2024-04-27 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
1 Sep 2023 Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 29 Chalfont Road Seer Green Buckinghamshire HP9 2QP on 2023-09-01 · 1 page View document
3 May 2023 Confirmation statement made on 2023-04-27 with updates · 5 pages View document
3 May 2023 Director's details changed for Mrs Azra Tezien Devonshire on 2023-05-03 · 2 pages View document
3 May 2023 Change of details for Mrs Azra Tezien Devonshire as a person with significant control on 2023-05-03 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-27 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Change of details for Mrs Azra Tezien Devonshire as a person with significant control on 2021-12-01 · 2 pages View document
1 Dec 2021 Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-12-01 · 1 page View document
1 Dec 2021 Director's details changed for Mrs Azra Tezien Devonshire on 2021-12-01 · 2 pages View document
30 Sep 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
10 Aug 2021 Registered office address changed from Equity House 23 the Paddock Chalfont St Peter, Gerrards Cross Buckinghamshire SL9 0JJ United Kingdom to Belmont Place Belmont Road Maidenhead SL6 6TB on 2021-08-10 · 1 page View document
10 Aug 2021 Previous accounting period shortened from 2021-07-31 to 2021-03-31 · 1 page View document
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
28 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
16 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM THE ANNEXE, GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER UNITED KINGDOM View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
26 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
24 Apr 2017 APPOINTMENT TERMINATED, SECRETARY GILLES DEVONSHIRE View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM THE GABLES THE ANNEXE, GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER ENGLAND View document
4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
25 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RD View document
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
27 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
13 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / AZRA TEZIEN DEVONSHIRE / 30/04/2011 View document
6 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLES JOHN DEVONSHIRE / 30/04/2011 View document
6 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
6 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
13 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
13 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: BURBAGE HOUSE 44 MOUNTFIELD ROAD EALING LONDON W5 2NQ View document
19 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
18 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
8 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
27 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
3 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
12 Sep 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 44 MOUNTFIELD ROAD EALING W5 2NQ View document
3 Oct 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
26 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 View document
15 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
16 Mar 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 View document
5 Jun 1999 NEW DIRECTOR APPOINTED View document
5 Jun 1999 NEW SECRETARY APPOINTED View document
10 May 1999 SECRETARY RESIGNED View document
10 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
10 May 1999 DIRECTOR RESIGNED View document
30 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document