DEVICEGUIDE LIMITED

Company Documents

Date	Description
05/08/255 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
02/06/252 June 2025	Confirmation statement made on 2025-06-02 with no updates View Document
28/03/2528 March 2025	Memorandum and Articles of Association View Document
28/03/2528 March 2025	Resolutions View Document
15/06/2415 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/06/243 June 2024	Confirmation statement made on 2024-06-02 with no updates View Document
21/09/2321 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/06/2313 June 2023	Confirmation statement made on 2023-06-02 with no updates View Document
04/11/224 November 2022	Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04 View Document
04/11/224 November 2022	Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04 View Document
04/11/224 November 2022	Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04 View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-28 View Document
26/07/2126 July 2021	Termination of appointment of Michael James Ford as a director on 2021-07-26 View Document
26/07/2126 July 2021	Appointment of Mr Philip Le-Grice as a director on 2021-07-26 View Document
28/05/1928 May 2019	APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE View Document
28/05/1928 May 2019	DIRECTOR APPOINTED MR MICHAEL JAMES FORD View Document
24/04/1924 April 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View Document
01/03/191 March 2019	REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP View Document
19/12/1819 December 2018	DIRECTOR APPOINTED BALBIR KELLY-BISLA View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS View Document
19/12/1819 December 2018	SECRETARY APPOINTED BALBIR KELLY-BISLA View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS View Document
07/10/187 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 View Document
24/09/1824 September 2018	SECRETARY APPOINTED LUKE AMOS THOMAS View Document
17/09/1817 September 2018	APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View Document
09/10/179 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 View Document
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
09/09/169 September 2016	SECRETARY APPOINTED MR THOMAS STAMPER FULLER View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, SECRETARY DENNIS READ View Document
06/09/166 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 View Document
22/03/1622 March 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER View Document
08/10/158 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 View Document
18/03/1518 March 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document
01/10/141 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/03/1418 March 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
27/09/1327 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 View Document
26/09/1326 September 2013	DIRECTOR APPOINTED LUKE AMOS THOMAS View Document
15/03/1315 March 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 View Document
20/03/1220 March 2012	Annual return made up to 14 March 2012 with full list of shareholders View Document
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 View Document

16/03/1116 March 2011	Annual return made up to 14 March 2011 with full list of shareholders View Document
16/09/1016 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 View Document
16/06/1016 June 2010	DIRECTOR APPOINTED MR NEIL COOPER View Document
17/04/1017 April 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON LANE View Document
17/03/1017 March 2010	Annual return made up to 14 March 2010 with full list of shareholders View Document
26/10/0926 October 2009	FULL ACCOUNTS MADE UP TO 30/12/08 View Document
17/03/0917 March 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	APPOINTMENT TERMINATED DIRECTOR IAN SPEARING View Document
23/01/0923 January 2009	DIRECTOR APPOINTED ANTHONY DAVID STEELE View Document
08/10/088 October 2008	FULL ACCOUNTS MADE UP TO 01/01/08 View Document
20/03/0820 March 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View Document
16/11/0716 November 2007	NEW SECRETARY APPOINTED View Document
14/11/0714 November 2007	SECRETARY RESIGNED View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 26/12/06 View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
10/05/0710 May 2007	DIRECTOR RESIGNED View Document
29/03/0729 March 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View Document
20/12/0620 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0619 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0619 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR RESIGNED View Document
03/11/063 November 2006	FULL ACCOUNTS MADE UP TO 27/12/05 View Document
29/09/0629 September 2006	SECRETARY RESIGNED View Document
29/09/0629 September 2006	NEW SECRETARY APPOINTED View Document
10/04/0610 April 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 28/12/04 View Document
01/04/051 April 2005	RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS View Document
25/01/0525 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/0428 October 2004	FULL ACCOUNTS MADE UP TO 30/12/03 View Document
22/06/0422 June 2004	SECRETARY RESIGNED View Document
22/06/0422 June 2004	NEW SECRETARY APPOINTED View Document
01/04/041 April 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/03/0326 March 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View Document
18/11/0218 November 2002	FULL ACCOUNTS MADE UP TO 01/01/02 View Document
11/11/0211 November 2002	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View Document
01/10/021 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
13/08/0213 August 2002	NEW DIRECTOR APPOINTED View Document
29/03/0229 March 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View Document
10/05/0110 May 2001	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
10/05/0110 May 2001	NEW SECRETARY APPOINTED View Document
10/05/0110 May 2001	NEW DIRECTOR APPOINTED View Document
10/05/0110 May 2001	NEW DIRECTOR APPOINTED View Document
03/05/013 May 2001	SECRETARY RESIGNED View Document
03/05/013 May 2001	DIRECTOR RESIGNED View Document
15/03/0115 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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