DEVLAN COMPUTER SERVICES LTD

Company Documents

DateDescription
27/01/1527 January 2015 Annual return made up to 6 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK MAY / 30/11/2009

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02/12/092 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/12/0710 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 27 MOUSEBANK ROAD LANARK ML11 7PE

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21/10/0321 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/12/016 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/04/004 April 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ALTERMEMORANDUM12/12/99

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/12/9711 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/11/9628 November 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/11/9430 November 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/12/933 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993 DEC MORT/CHARGE *****

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22/11/9322 November 1993 DEC MORT/CHARGE *****

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/11/9223 November 1992 REGISTERED OFFICE CHANGED ON 23/11/92

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23/11/9223 November 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/92

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/02/9213 February 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/92

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13/02/9213 February 1992 REGISTERED OFFICE CHANGED ON 13/02/92

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/01/9117 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/01/9031 January 1990 RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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29/03/8929 March 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS

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25/01/8925 January 1989 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/02/8811 February 1988 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/11/8625 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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25/11/8625 November 1986 ANNUAL RETURN MADE UP TO 30/11/85

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10/06/8510 June 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/85

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29/03/6729 March 1967 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/67

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03/05/623 May 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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