DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Change of details for Mrs Paula Allison Neate as a person with significant control on 2023-09-20 |
| 22/11/2322 November 2023 | Director's details changed for Mrs Paula Allison Neate on 2023-09-20 |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 31/01/2331 January 2023 | Cancellation of shares. Statement of capital on 2022-12-16 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Cessation of Alan Geoffrey Moore as a person with significant control on 2021-01-16 |
| 04/04/224 April 2022 | Notification of Andrew David Bolwell as a person with significant control on 2022-03-17 |
| 04/04/224 April 2022 | Notification of Paula Allison Neate as a person with significant control on 2022-03-17 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY MOORE / 31/01/2020 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY MOORE / 31/01/2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 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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