DEVIN CONSULTING LIMITED
Company number 05487517 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 7 Jul 2026 | Change of details for Mrs Sarah Devin as a person with significant control on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Change of details for Mr Tom Devin as a person with significant control on 2026-07-07 · 2 pages | View document |
| 12 May 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 20 Nov 2023 | Notification of Sarah Devin as a person with significant control on 2016-06-22 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Colin Dougall on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Colin Dougall on 2022-03-28 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Dougall Colin on 2021-11-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2020 | ADOPT ARTICLES 17/11/2020 | View document |
| 8 Dec 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Dec 2020 | SECRETARY APPOINTED MRS SARAH DEVIN | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 11 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM DEVIN | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 85 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AF | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH DEVIN | View document |
| 9 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRISON | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DEVIN / 22/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGALL COLIN / 22/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALLACE HARRISON / 22/06/2010 | View document |
| 24 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jan 2007 | SECRETARY RESIGNED | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | View document |
| 30 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 85 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: RMT ACCOPUNTANTS AND BUSINESS ADVISORS GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 22 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |