DEVONSHIRE CLAIMS SERVICES LIMITED

Company number 03554172 ·

Dissolved

92 filings

Date Filing
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
18 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
9 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/14 View document
9 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/14 View document
9 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/14 View document
27 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
5 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/13 View document
19 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
19 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM · ABBEY PLACE 24-28 EASTON STREET · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP11 1NT View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM · 31 CASTLE STREET · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP13 6RU View document
26 Jun 2013 CURREXT FROM 30/04/2013 TO 31/07/2013 View document
20 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
28 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
14 Jan 2013 SECOND FILING WITH MUD 22/04/12 FOR FORM AR01 View document
31 Dec 2012 SECOND FILING WITH MUD 22/04/11 FOR FORM AR01 View document
31 Dec 2012 SECOND FILING WITH MUD 22/04/10 FOR FORM AR01 View document
20 Dec 2012 22/04/07 FULL LIST AMEND View document
20 Dec 2012 22/04/08 FULL LIST AMEND View document
20 Dec 2012 22/04/09 FULL LIST AMEND View document
29 Nov 2012 DIRECTOR APPOINTED MR JOHN COLEMAN View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW View document
1 Jun 2012 DIRECTOR APPOINTED MR MATTHEW DAVID HOWES View document
16 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
5 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
24 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
26 Jan 2011 DIRECTOR APPOINTED MR CHRISTOPHER PHILIP SHAW View document
27 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2010 ARTICLES OF ASSOCIATION View document
24 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER FORD / 01/10/2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SULLY / 01/10/2009 View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
20 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON FORD / 29/10/2007 View document
7 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
30 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
26 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
25 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
28 Feb 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
5 Jan 2007 DIRECTOR RESIGNED View document
28 Jun 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
22 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
5 Jul 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
3 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
2 Jul 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 NEW SECRETARY APPOINTED View document
17 Jun 2004 NEW SECRETARY APPOINTED View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 DIRECTOR RESIGNED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: G OFFICE CHANGED 04/02/04 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH View document
4 Feb 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 DIRECTOR RESIGNED View document
25 Jan 2004 SECRETARY RESIGNED View document
20 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
4 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
13 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
31 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2002 LOCATION OF DEBENTURE REGISTER View document
11 Jul 2002 LOCATION OF DEBENTURE REGISTER View document
11 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
11 Jul 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
11 Jul 2002 DIRECTOR RESIGNED View document
18 Jun 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
3 May 2002 DIRECTOR RESIGNED View document
4 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
16 May 2001 SECRETARY'S PARTICULARS CHANGED View document
16 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
5 Mar 2001 DIRECTOR RESIGNED View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
10 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
4 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
4 May 1999 DIRECTOR RESIGNED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document