DEVICEPILOT LIMITED

Company number 08413230 ·

Dissolved

73 filings

Date Filing
21 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
5 Sep 2023 First Gazette notice for voluntary strike-off View document
5 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
24 Aug 2023 Application to strike the company off the register · 2 pages View document
10 May 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Current accounting period extended from 2023-02-28 to 2023-03-31 · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-02-21 with updates · 10 pages View document
27 Sep 2022 Second filing of Confirmation Statement dated 2022-02-21 · 8 pages View document
16 May 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
22 Apr 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-31 · 5 pages View document
31 Mar 2022 Registered office address changed from 14 Rosebery Avenue London EC1R 4TD England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 2022-03-31 · 1 page View document
25 Mar 2022 Statement of capital following an allotment of shares on 2022-01-30 · 4 pages View document
3 Mar 2022 Confirmation statement made on 2022-02-21 with updates · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 May 2021 28/02/21 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES View document
24 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DRAMALIOTI-TAYLOR / 12/11/2020 View document
12 Nov 2020 DIRECTOR APPOINTED MS MARIA DRAMALIOTI-TAYLOR View document
22 Oct 2020 29/02/20 TOTAL EXEMPTION FULL View document
28 Apr 2020 03/04/20 STATEMENT OF CAPITAL GBP 217.5415 View document
28 Apr 2020 14/04/20 STATEMENT OF CAPITAL GBP 222.6642 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR PILGRIM BEART / 20/02/2020 View document
6 Nov 2019 07/10/19 STATEMENT OF CAPITAL GBP 211.4702 View document
17 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 22/07/19 STATEMENT OF CAPITAL GBP 211.0282 View document
15 May 2019 ADOPT ARTICLES 26/04/2019 View document
29 Apr 2019 29/04/19 STATEMENT OF CAPITAL GBP 209.7001 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
11 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PILGRIM GILES WILLIAM BEART / 06/07/2018 View document
21 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PILGRIM GILES WILLIAM BEART / 21/06/2018 View document
21 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PILGRIM GILES WILLIAM BEART / 21/06/2018 View document
6 Jun 2018 SECOND FILED SH01 - 05/04/17 STATEMENT OF CAPITAL GBP 140.6111 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
28 Feb 2018 05/04/17 STATEMENT OF CAPITAL GBP 134.3814 View document
28 Feb 2018 30/05/17 STATEMENT OF CAPITAL GBP 151.9039 View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 35 ROYSTON ROAD HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7NH View document
4 Jan 2018 Registered office address changed from , 35 Royston Road, Harston, Cambridge, Cambridgeshire, CB22 7NH to 2 Printer's Yard 90a the Broadway London SW19 1rd on 2018-01-04 · 1 page View document
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 ADOPT ARTICLES 11/07/2017 View document
17 Jul 2017 05/04/17 STATEMENT OF CAPITAL GBP 1402294 View document
12 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
29 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 View document
16 Aug 2016 SUB-DIVISION 08/06/16 View document
17 Jun 2016 SUBDIV 25/05/2016 View document
16 Jun 2016 COMPANY NAME CHANGED 1248 LTD CERTIFICATE ISSUED ON 16/06/16 View document
15 Jun 2016 DIRECTOR APPOINTED MR KEITH REED View document
19 May 2016 27/04/16 STATEMENT OF CAPITAL GBP 129.002800 View document
5 May 2016 12/04/16 STATEMENT OF CAPITAL GBP 123.7396 View document
29 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR TOBY JAFFEY View document
7 Apr 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
21 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
9 Oct 2014 ADOPT ARTICLES 28/07/2014 View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
1 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
10 Jan 2014 DIRECTOR APPOINTED ROB DOBSON View document
7 Jan 2014 18/12/13 STATEMENT OF CAPITAL GBP 90.00 View document
29 May 2013 SUB-DIVISION 24/04/13 View document
29 May 2013 24/04/13 STATEMENT OF CAPITAL GBP 75.00 View document
16 May 2013 ADOPT ARTICLES 24/04/2012 View document
14 May 2013 DIRECTOR APPOINTED TOBY ROWAN JAFFEY View document
21 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document