DEVITECH LIMITED

Company number 13780341 ·

Active

41 filings

Date Filing
22 May 2026 Termination of appointment of Jamie Keith David Skipper as a director on 2026-05-11 · 1 page View document
22 May 2026 Termination of appointment of Jamie Keith David Skipper as a secretary on 2026-05-11 · 1 page View document
26 Jan 2026 Registered office address changed from Abbeystone House 36 Eastern Way Bury St. Edmunds IP32 7AB England to Clos Fferws Parc Hendre Capel Hendre Ammanford Carmathenshire SA18 3BL on 2026-01-26 · 1 page View document
21 Jan 2026 Appointment of Simon Andrew Turek as a director on 2026-01-08 · 2 pages View document
21 Jan 2026 Appointment of Mr Patrick James Carter as a director on 2026-01-08 · 2 pages View document
15 Jan 2026 Termination of appointment of Graham Lloyd Rowlands as a director on 2026-01-08 · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
4 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
17 Jan 2025 Satisfaction of charge 137803410001 in full · 1 page View document
10 Dec 2024 Director's details changed for Jamie Keith David Skipper on 2024-12-09 · 2 pages View document
9 Dec 2024 Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Abbeystone House 36 Eastern Way Bury St. Edmunds IP32 7AB on 2024-12-09 · 1 page View document
24 Oct 2024 Second filing for the appointment of Mr Jamie Keith David Skipper as a director · 3 pages View document
24 Oct 2024 Confirmation statement made on 2024-09-28 with updates · 4 pages View document
21 Oct 2024 Resolutions · 1 page View document
21 Oct 2024 Memorandum and Articles of Association · 10 pages View document
16 Oct 2024 Appointment of Mr Graham Lloyd Rowlands as a director on 2024-09-20 · 2 pages View document
15 Oct 2024 Cessation of Kelly Margaret Rowlands as a person with significant control on 2024-09-20 · 1 page View document
15 Oct 2024 Appointment of Mr Jamie Keith David Skipper as a director on 2024-09-20 · 2 pages View document
15 Oct 2024 Appointment of Mr Jamie Keith David Skipper as a secretary on 2024-09-20 · 2 pages View document
15 Oct 2024 Director's details changed for Mr Jamie Keith David Skipper on 2024-10-15 · 2 pages View document
15 Oct 2024 Notification of Intelligent Resource Management Limited as a person with significant control on 2024-09-20 · 2 pages View document
15 Oct 2024 Cessation of Graham Lloyd Rowlands as a person with significant control on 2024-09-20 · 1 page View document
15 Oct 2024 Termination of appointment of Graham Lloyd Rowlands as a director on 2024-09-20 · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 Jun 2024 Registration of charge 137803410001, created on 2024-06-20 · 24 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Confirmation statement made on 2023-09-28 with updates · 4 pages View document
20 Jul 2023 Notification of Kelly Rowlands as a person with significant control on 2023-06-16 · 2 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
16 Jun 2023 Change of details for Mr Graham Lloyd Rowlands as a person with significant control on 2023-06-16 · 2 pages View document
16 Jun 2023 Statement of capital following an allotment of shares on 2023-06-16 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Registered office address changed from 54 Womersley Road Knottingley West Yorkshire WF11 0DJ England to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 2022-09-28 · 1 page View document
28 Sep 2022 Confirmation statement made on 2022-09-28 with updates · 4 pages View document
26 Sep 2022 Cessation of Darcy Products Limited as a person with significant control on 2022-09-20 · 1 page View document
26 Sep 2022 Termination of appointment of Richard William George Proctor as a director on 2022-09-20 · 1 page View document
26 Sep 2022 Termination of appointment of Karen Jennifer Buckle as a secretary on 2022-09-20 · 1 page View document
26 Sep 2022 Appointment of Mr Graham Lloyd Rowlands as a director on 2022-09-20 · 2 pages View document
26 Sep 2022 Notification of Graham Lloyd Rowlands as a person with significant control on 2022-09-20 · 2 pages View document
26 Sep 2022 Registered office address changed from Brook House Larkfield Trading Estate New Hythe Lane Larkfield Kent ME20 6GN United Kingdom to 54 Womersley Road Knottingley West Yorkshire WF11 0DJ on 2022-09-26 · 1 page View document
3 Dec 2021 Incorporation · 53 pages View document