DEVINE CONSULTANCY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Director's details changed for Jennifer Devine on 2025-03-05 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Registered office address changed from 48 48 Bennerley Road London SW11 6DS England to 48 Bennerley Road London SW11 6DS on 2024-03-30 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 30/03/2430 March 2024 | Registered office address changed from 50 Bennerley Road London SW11 6DS England to 48 48 Bennerley Road London SW11 6DS on 2024-03-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Registered office address changed from 24 Birchgrove House Strand Drive Richmond TW9 4DN to 50 Bennerley Road London SW11 6DS on 2023-12-31 |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/12/2331 December 2023 | Change of details for Mrs Jennifer Devine as a person with significant control on 2023-12-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 30/12/1830 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 17 BIRCHGROVE HOUSE, STRAND DRIVE RICHMOND SURREY TW9 4DN |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 33 BIRCHGROVE HOUSE 4 STRAND DRIVE KEW RICHMOND SURREY TW9 4DN |
| 02/12/142 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY DEVINE |
| 26/11/1026 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 22 BIRCHGROVE HOUSE 4 STRAND DRIVE RICHMOND SURREY TW9 4DN |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 50 BENNERLEY ROAD WANDSWORTH LONDON SW11 6DS |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DEVINE / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | PREVSHO FROM 28/02/2010 TO 31/03/2009 |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP ENGLAND |
| 21/03/0921 March 2009 | SECRETARY APPOINTED BARRY DEVINE |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GRAEME |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED JENNIFER DEVINE |
| 20/02/0920 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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