DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Director's details changed for Mrs Paula Allison Neate on 2023-09-20

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22/11/2322 November 2023 Change of details for Mrs Paula Allison Neate as a person with significant control on 2023-09-20

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11/07/2311 July 2023 Micro company accounts made up to 2022-12-31

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02/02/232 February 2023 Purchase of own shares.

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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31/01/2331 January 2023 Cancellation of shares. Statement of capital on 2022-12-16

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Cessation of Alan Geoffrey Moore as a person with significant control on 2021-01-16

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04/04/224 April 2022 Notification of Paula Allison Neate as a person with significant control on 2022-03-17

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04/04/224 April 2022 Notification of Andrew David Bolwell as a person with significant control on 2022-03-17

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY MOORE / 31/01/2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY MOORE / 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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