DEVICE LIMITED
Company number 04047292 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 30 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 24 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 1 Sep 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O ROCHMAN GOODMANS 29 BARRETT ROAD FETCHAM LEATHERHEAD SURREY KT22 9HL UNITED KINGDOM | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 19 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 29 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 |
| 13 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIAN MEREDITH HUGHES / 01/06/2010 | View document |
| 19 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HUGHES | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 5 EDWARD STREET BATHWICK BATH AVON BA2 4DT | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |