DEVICEGUIDE LIMITED
Company number 04180101 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 15 Sep 2025 | Termination of appointment of Philip Le-Grice as a director on 2025-09-11 · 1 page | View document |
| 12 Sep 2025 | Appointment of Ms Usha Ganesan as a director on 2025-09-11 · 2 pages | View document |
| 5 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 28 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 15 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 4 Nov 2022 | Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04 · 1 page | View document |
| 4 Nov 2022 | Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04 · 1 page | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-28 · 4 pages | View document |
| 26 Jul 2021 | Termination of appointment of Michael James Ford as a director on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Appointment of Mr Philip Le-Grice as a director on 2021-07-26 · 2 pages | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP | View document |
| 19 Dec 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS | View document |
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 | View document |
| 24 Sep 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 9 Sep 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 | View document |
| 22 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS | View document |
| 15 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 | View document |
| 20 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | View document |
| 16 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR NEIL COOPER | View document |
| 17 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | View document |
| 17 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED ANTHONY DAVID STEELE | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 01/01/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 26/12/06 | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 27/12/05 | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 28/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 | View document |
| 22 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | FULL ACCOUNTS MADE UP TO 01/01/02 | View document |
| 11 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 1 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | SECRETARY RESIGNED | View document |
| 15 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |