DEVICE BASE LIMITED
Company number 08954090 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Micro company accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 9 VERMONT PLACE MILTON KEYNES BUCKINGHAMSHIRE MK15 8JA UNITED KINGDOM | View document |
| 8 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR IGNATIOS CONSTANTINOU / 08/04/2020 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGNATIOS CONSTANTINOU / 20/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Feb 2019 | PREVSHO FROM 30/09/2018 TO 31/03/2018 | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ARLETTE WENDESSERE | View document |
| 31 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR IGNATIOS CONSTANTINOU | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGNATIOS CONSTANTINOU | View document |
| 6 Apr 2018 | CESSATION OF ARLETTE WENDESSERE AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARLETTE WENDESSERE / 27/01/2017 | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 9 VERMONT PLACE MILTON KEYNES BUCKINGHAMSHIRE MK15 8JA UNITED KINGDOM | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2016 | FIRST GAZETTE | View document |
| 15 Jun 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 14 WINSTANLEY LANE SHENLEY LODGE MILTON KEYNES BUCKINGHAMSHIRE MK5 7BT | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARLETTE WENDESSERE / 23/09/2015 | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Apr 2014 | DIRECTOR APPOINTED MISS ARLETTE WENDESSERE | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE MAKRIS | View document |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |