DEVONSHIRECODE LIMITED

Company number 02645169 · Monitor this company

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140 filings

Date	Filing
8 Jun 2026	Confirmation statement made on 2026-06-04 with no updates · 3 pages	View document
24 Mar 2026	Director's details changed for Mr Asif Hassan on 2026-03-15 · 2 pages	View document
27 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
4 Jun 2025	Confirmation statement made on 2025-06-04 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
15 Jun 2023	Confirmation statement made on 2023-06-04 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
14 Jun 2021	Confirmation statement made on 2021-06-04 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
7 Jul 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
1 Jul 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
8 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
4 Jun 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
18 Sep 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES	View document
18 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
18 Sep 2016	DIRECTOR APPOINTED MS LIANGDI ZHAO	View document
17 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual return made up to 12 September 2015 with full list of shareholders	View document
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
29 Sep 2014	Annual return made up to 12 September 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
2 Oct 2013	Annual return made up to 12 September 2013 with full list of shareholders	View document
1 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER ENYE / 01/01/2013	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
2 Mar 2013	APPOINTMENT TERMINATED, SECRETARY LEIGH ALI	View document
2 Mar 2013	REGISTERED OFFICE CHANGED ON 02/03/2013 FROM 3 VINCENT MEWS FAIRFIELD ROAD LONDON E3 2QH	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
13 Sep 2012	Annual return made up to 12 September 2012 with full list of shareholders	View document
13 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
2 Oct 2011	Annual return made up to 12 September 2011 with full list of shareholders	View document
21 Jul 2011	31/12/10 TOTAL EXEMPTION FULL	View document
12 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / NOORE NAZNEEN / 12/09/2010	View document
21 Sep 2010	Annual return made up to 12 September 2010 with full list of shareholders	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELE ROGERS / 12/09/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / QUANG VAY LAM / 12/09/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF HASSAN / 12/09/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ENYE / 12/09/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEIGH PATRICIA SANDLE ALI / 12/09/2010	View document
22 Sep 2009	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS	View document
22 Sep 2009	DIRECTOR APPOINTED MR ASIF HASSAN	View document
18 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
9 Oct 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GLEN SLADE	View document
8 Oct 2008	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 3 VINCENT MEWS LONDON E3 2QH	View document
8 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
14 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
14 Jul 2008	SECRETARY APPOINTED MRS LEIGH PATRICIA SANDLE ALI	View document
14 Jul 2008	APPOINTMENT TERMINATED SECRETARY GLEN SLADE	View document
14 Jul 2008	REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 4 VINCENT MEWS LONDON E3 2QH	View document
9 Jul 2008	31/12/07 TOTAL EXEMPTION FULL	View document
23 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Oct 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS	View document
17 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Oct 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS	View document
6 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Sep 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS	View document
29 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
28 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
6 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Oct 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS	View document
15 Jul 2004	SECRETARY RESIGNED	View document
15 Jul 2004	REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 78 QUAKER STREET LONDON E1 6SW	View document
27 Oct 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS	View document
9 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Sep 2003	REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 4 VINCENT MEWS FAIRFIELD ROAD BOW LONDON E3 2QH	View document
30 Sep 2003	NEW SECRETARY APPOINTED	View document
28 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Oct 2002	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS	View document
14 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Oct 2002	DIRECTOR RESIGNED	View document
24 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Sep 2001	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS	View document
5 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 2000	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Sep 1999	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS	View document
23 Jun 1999	NEW DIRECTOR APPOINTED	View document
30 Sep 1998	DIRECTOR RESIGNED	View document
30 Sep 1998	RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS	View document
30 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Sep 1997	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS	View document
12 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 May 1997	RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS	View document
12 May 1997	RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS	View document
12 May 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 May 1997	DIRECTOR RESIGNED	View document
24 Apr 1997	REGISTERED OFFICE CHANGED ON 24/04/97 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
27 Jan 1997	DIRECTOR RESIGNED	View document
27 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
10 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Sep 1994	RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS	View document
28 Sep 1993	RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS	View document
14 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jul 1993	ALTER MEM AND ARTS 01/12/92	View document
13 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Sep 1992	RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS	View document
28 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Dec 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Dec 1991	REGISTERED OFFICE CHANGED ON 10/12/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ	View document
10 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Dec 1991	NEW DIRECTOR APPOINTED	View document
29 Oct 1991	SECRETARY RESIGNED	View document
29 Oct 1991	ALTER MEM AND ARTS 24/10/91	View document
29 Oct 1991	DIRECTOR RESIGNED	View document
29 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Sep 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document