DEVENIO LIMITED
Company number 05594390 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Change of details for Dr Sean Sonander as a person with significant control on 2026-02-15 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 30 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Oct 2024 | Notification of Anne Margrethe Mortensen as a person with significant control on 2024-08-29 · 2 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 5 Jul 2024 | Registered office address changed from 289a High Street West Bromwich West Midlands B70 8nd England to 340 Aldridge Road Streetly Sutton Coldfield B74 2DT on 2024-07-05 · 1 page | View document |
| 5 Nov 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 5 Nov 2023 | Registered office address changed from 5a Rumbridge Street Totton Southampton SO40 9DQ England to 289a High Street West Bromwich West Midlands B70 8nd on 2023-11-05 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Jul 2023 | Micro company accounts made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-06 · 3 pages | View document |
| 31 Jul 2021 | Micro company accounts made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Jan 2020 | SECRETARY APPOINTED MRS ANNE MORTENSEN | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN SONANDER / 04/12/2019 | View document |
| 4 Dec 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE MORTENSEN | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MS ANNE MORTENSEN | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 29 LEIGHTON DRIVE LANCASTER LA1 5UH | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Jan 2015 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 5A RUMBRIDGE STREET SOUTHAMPTON HAMPSHIRE SO40 9DQ UNITED KINGDOM | View document |
| 5 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 22 Feb 2011 | FIRST GAZETTE | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 2 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Sep 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN SONANDER / 01/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 26 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 47 RUMBRIDGE STREET, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DR | View document |
| 21 Jan 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 3A OLD TURNPIKE, FAREHAM PORTSMOUTH HAMPSHIRE PO16 7HB | View document |
| 8 Jan 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 47 RUMBRIDGE STREET, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DR | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |