DEVICEMARK LIMITED

Company number 05871778 ·

Active - Proposal to Strike off

64 filings

Date Filing
11 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
26 May 2026 First Gazette notice for voluntary strike-off View document
26 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
18 May 2026 Application to strike the company off the register · 1 page View document
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
28 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
1 Aug 2024 Change of details for Dr Michael John Waring as a person with significant control on 2024-07-10 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-07-10 with updates · 4 pages View document
28 Apr 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jan 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM HAMILTON HOUSE, 56 HAMILTON STREET, BIRKENHEAD WIRRAL CH41 5HZ View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
16 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
16 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN WARING / 01/07/2013 View document
16 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER WARING / 01/07/2013 View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN WARING / 01/10/2009 View document
3 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
13 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
20 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 SECRETARY RESIGNED View document
28 Jul 2006 DIRECTOR RESIGNED View document
28 Jul 2006 NEW SECRETARY APPOINTED View document
10 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document