DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED

Company number 08842709 ·

Active

43 filings

Date Filing
27 Apr 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 May 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Director's details changed for Mrs Paula Allison Neate on 2023-09-20 · 2 pages View document
22 Nov 2023 Change of details for Mrs Paula Allison Neate as a person with significant control on 2023-09-20 · 2 pages View document
11 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
2 Feb 2023 Purchase of own shares. · 4 pages View document
1 Feb 2023 Resolutions View document
1 Feb 2023 Resolutions · 1 page View document
31 Jan 2023 Cancellation of shares. Statement of capital on 2022-12-16 · 4 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Apr 2022 Cessation of Alan Geoffrey Moore as a person with significant control on 2021-01-16 · 1 page View document
4 Apr 2022 Notification of Andrew David Bolwell as a person with significant control on 2022-03-17 · 2 pages View document
4 Apr 2022 Notification of Paula Allison Neate as a person with significant control on 2022-03-17 · 2 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
3 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY MOORE / 31/01/2020 View document
3 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY MOORE / 31/01/2020 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
12 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
13 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document