DEVBRIDGE UK LTD

Company number 10973129 ·

Active

54 filings

Date Filing
7 Aug 2026 Declaration of solvency · 7 pages View document
7 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
7 Aug 2026 Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2026-08-07 · 3 pages View document
7 Aug 2026 Resolutions · 1 page View document
30 Jun 2026 Appointment of Frederic Pasquale Cardone as a director on 2026-06-16 · 2 pages View document
20 Jan 2026 Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
17 Nov 2025 Director's details changed for Ms Elisa De Rocca-Serra on 2021-12-09 · 2 pages View document
21 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
1 Sep 2025 Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 280 Bishopsgate London EC2M 4AG on 2025-09-01 · 1 page View document
24 Jun 2025 Total exemption full accounts made up to 2023-12-31 · 17 pages View document
12 Mar 2025 Compulsory strike-off action has been discontinued View document
12 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
28 Dec 2023 Director's details changed for Mr Ian Patrick David Mcbrinn on 2023-12-22 · 2 pages View document
28 Dec 2023 Director's details changed for Ms Elisa De Rocca-Serra on 2023-12-22 · 2 pages View document
30 Oct 2023 Cessation of Cognizant Technology Solutions Corporation as a person with significant control on 2023-10-20 · 1 page View document
30 Oct 2023 Notification of Cognizant Worldwide Limited as a person with significant control on 2023-10-20 · 2 pages View document
19 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
17 May 2022 Registered office address changed from Wework / Devbridge Uk Ltd 8 Devonshire Square London EC2M 4PL United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 2022-05-17 · 1 page View document
17 Feb 2022 Cessation of Devbridge Group Llc as a person with significant control on 2021-12-10 · 1 page View document
31 Jan 2022 Notification of Cognizant Technology Solutions Corporation as a person with significant control on 2021-12-09 · 2 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
12 Jan 2022 Cessation of Martin Stasaitis as a person with significant control on 2021-12-10 · 1 page View document
12 Jan 2022 Notification of Devbridge Group Llc as a person with significant control on 2021-12-10 · 2 pages View document
12 Jan 2022 Cessation of Tomas Kirda as a person with significant control on 2021-12-10 · 1 page View document
7 Jan 2022 Appointment of Mr Ian Mcbrinn as a director on 2021-12-09 · 2 pages View document
6 Jan 2022 Termination of appointment of Marius Damijonaitis as a director on 2021-12-09 · 1 page View document
6 Jan 2022 Appointment of Ms Elisa De Rocca-Serra as a director on 2021-12-09 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM DEVBRIDGE UK LTD 8 DEVONSHIRE SQUARE LONDON UNITED KINGDOM View document
6 Sep 2019 Registered office address changed from , Devbridge Uk Ltd 8 Devonshire Square, London, United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 2019-09-06 · 1 page View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
14 Mar 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
9 Oct 2018 Registered office address changed from , Devbridge Uk Ltd 1 Mark Square, London, EC2A 4EG, England to 34-37 Liverpool Street London EC2M 7PP on 2018-10-09 · 1 page View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM DEVBRIDGE UK LTD 1 MARK SQUARE LONDON EC2A 4EG ENGLAND View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM DEVBRIDGE UK LTD 1 MARK SQUARE LONDON EC2A 4EG ENGLAND View document
30 May 2018 Registered office address changed from , Devbridge Uk Ltd 1 Mark Square, London, EC2A 4EG, England to 34-37 Liverpool Street London EC2M 7PP on 2018-05-30 · 2 pages View document
23 May 2018 Registered office address changed from , Duane Morris 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ, United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 2018-05-23 · 2 pages View document
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM DUANE MORRIS 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ UNITED KINGDOM View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
20 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document