DEVICE ACCESS UK LTD
Company number 07257316 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-01-21 with updates · 5 pages | View document |
| 23 Apr 2026 | Resolutions · 1 page | View document |
| 23 Apr 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 3 Apr 2026 | Cessation of Bertram Karl Haeussler as a person with significant control on 2025-03-07 · 5 pages | View document |
| 31 Mar 2026 | RP01PSC01 · 6 pages | View document |
| 3 Feb 2026 | Notification of Daniel Lothar Edzard Beringer as a person with significant control on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Bertram Karl Haeussler as a person with significant control on 2026-02-02 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Bertram Karl Haeussler as a director on 2025-12-15 · 1 page | View document |
| 11 Dec 2025 | Appointment of Mr Andrea Biasiucci as a director on 2025-12-10 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 25 Jun 2025 | Resolutions · 1 page | View document |
| 24 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 6 Feb 2025 | Termination of appointment of Alice Branagan-Harris as a secretary on 2024-12-31 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Michael James Branagan-Harris as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 5 pages | View document |
| 13 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2023 | Resolutions · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 3 Feb 2023 | Change of details for Mr Bertram Karl Haeussler as a person with significant control on 2022-12-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Jun 2019 | CURRSHO FROM 15/03/2020 TO 31/12/2019 | View document |
| 22 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/19 | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR BERTRAM KARL HAEUSSLER | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAM KARL HAEUSSLER | View document |
| 4 Apr 2019 | CESSATION OF MICHAEL JAMES BRANAGAN-HARRIS AS A PSC | View document |
| 4 Apr 2019 | CESSATION OF ALICE BRANAGAN-HARRIS AS A PSC | View document |
| 1 Apr 2019 | PREVSHO FROM 31/03/2019 TO 15/03/2019 | View document |
| 18 Mar 2019 | ADOPT ARTICLES 01/03/2019 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM ALBERTINE HOUSE REDLANDS DRIVE MICHELMERSH ROMSEY HAMPSHIRE SO51 0AG ENGLAND | View document |
| 15 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072573160001 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072573160002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ALBERTYNE HOUSE REDLANDS DRIVE UPPER TIMSBURY ROMSEY HAMPSHIRE SO51 0AG | View document |
| 13 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072573160002 | View document |
| 13 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072573160001 | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BRANAGAN-HARRIS / 18/11/2011 | View document |
| 29 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 29 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALICE BRANAGAN-HARRIS / 18/11/2011 | View document |
| 29 Dec 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM ALBERTINE HOUSE WOODLEY LANE ROMSEY HAMPSHIRE SO51 7JR UNITED KINGDOM | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Aug 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | View document |
| 7 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 18 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |