CompaniesInTheUK

DEVOTEAM UK LTD

Company number 03047188 ·

Active

162 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 4 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
23 Feb 2026 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DB England to Berkeley Square House Berkeley Square London W1J 6BD on 2026-02-23 · 1 page View document
23 Feb 2026 Registered office address changed from 5th Floor, Cottons Centre Hay's Lane London SE1 2QG England to Berkeley Square House Berkeley Square London W1J 6DB on 2026-02-23 · 1 page View document
5 Feb 2026 Part of the property or undertaking has been released and no longer forms part of charge 030471880007 · 2 pages View document
5 Nov 2025 Full accounts made up to 2024-12-31 · 37 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-15 with updates · 5 pages View document
3 Mar 2025 Termination of appointment of Richard Bruce Andrews as a director on 2025-02-28 · 1 page View document
3 Mar 2025 Appointment of Mr Steven Paul Crowley as a director on 2025-02-28 · 2 pages View document
3 Mar 2025 Appointment of Mr John Philip Lacey as a director on 2025-02-28 · 2 pages View document
5 Feb 2025 Notification of Stanislas De Bentzmann as a person with significant control on 2022-02-22 · 2 pages View document
5 Feb 2025 Change of details for Mr Stanislas De Bentzmann as a person with significant control on 2022-02-22 · 2 pages View document
5 Feb 2025 Cessation of Devoteam Sa as a person with significant control on 2022-02-22 · 1 page View document
11 Oct 2024 Second filing of Confirmation Statement dated 2024-03-15 · 4 pages View document
22 May 2024 Full accounts made up to 2023-12-31 · 31 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Full accounts made up to 2022-12-31 · 32 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
5 Jan 2023 Full accounts made up to 2021-12-31 · 27 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2021 PARENT_ACC · 160 pages View document
18 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 27 pages View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
18 Oct 2021 AGREEMENT2 · 1 page View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 34-37 LIVERPOOL STREET LIVERPOOL STREET LONDON EC2M 7PP ENGLAND View document
5 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Aug 2019 APPOINTMENT TERMINATED, SECRETARY YOGESH PATEL View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
15 Jan 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM CENTRAL POINT, 45 BEECH STREET, LONDON BEECH STREET LONDON EC2Y 8AD ENGLAND View document
3 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
18 Apr 2018 DIRECTOR APPOINTED MR GIJSBERT SCHAAP View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK NUTLEY View document
10 Apr 2018 SECOND FILED SH01 - 30/05/17 STATEMENT OF CAPITAL GBP 11679 View document
10 Apr 2018 Second filing of a statement of capital following an allotment of shares on 2017-05-30 · 7 pages View document
9 Apr 2018 30/05/17 STATEMENT OF CAPITAL GBP 11679.09 View document
14 Mar 2018 30/05/17 STATEMENT OF CAPITAL GBP 9879 View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 VARYING SHARE RIGHTS AND NAMES View document
30 May 2017 DIRECTOR APPOINTED MR SEBASTIEN CHEVREL View document
25 May 2017 APPOINTMENT TERMINATED, DIRECTOR STANISLAS DE BENTZMANN View document
25 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROLAND DE LAGGE View document
25 May 2017 APPOINTMENT TERMINATED, DIRECTOR GODEFROY DE BENTZMANN View document
25 May 2017 DIRECTOR APPOINTED MR DEREK NUTLEY View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Aug 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD View document
16 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
5 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
20 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
20 May 2014 SAIL ADDRESS CHANGED FROM: C/O DEVOTEAM UK LIMITED SUNCOURT HOUSE 18 -26 ESSEX ROAD LONDON N1 8LN View document
24 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030471880007 View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM SUNCOURT HOUSE 18-26 ESSEX ROAD LONDON N1 8LN View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN GREENBERG View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS DE BENTZMANN / 31/12/2012 View document
25 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
25 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DE LAGGE / 31/12/2012 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / GODEFROY DE BENTZMANN / 31/12/2012 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GREENBERG / 31/12/2012 View document
15 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
15 Aug 2011 AUDITOR'S RESIGNATION View document
9 Aug 2011 SECTION 519 View document
13 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
22 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DHIMANT SHAH View document
3 Aug 2010 SECRETARY APPOINTED MR YOGESH PATEL View document
7 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
2 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
2 Jun 2010 SAIL ADDRESS CREATED View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DE LAGGE / 19/04/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODEFROY DE BENTZMANN / 19/04/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS DE BENTZMANN / 19/04/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
19 Nov 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
9 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Jul 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN View document
8 Mar 2007 SECRETARY RESIGNED View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 40 BERNARD STREET LONDON WC1N 1LE View document
20 Dec 2005 COMPANY NAME CHANGED DEVOTEAM FRONTRUNNER LTD CERTIFICATE ISSUED ON 20/12/05 View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
26 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: CANNOGATE HOUSE 62-64 CANNON STREET LONDON EC4N 6AE View document
25 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Apr 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
12 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
18 Apr 2003 DIRECTOR RESIGNED View document
15 Apr 2003 DIRECTOR RESIGNED View document
20 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH View document
11 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: SHIRES BARN STANTONBURY PARK OFFICES WOLVERTON ROAD MILTON KEYNES BUCKINGHAMSHIRE MK14 5AT View document
22 Jul 2002 COMPANY NAME CHANGED FRONTRUNNER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/07/02 View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
28 May 2002 DIRECTOR RESIGNED View document
21 May 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 AUDITOR'S RESIGNATION View document
31 Dec 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 131 FINSBURY PAVEMENT LONDON EC2A 1NT View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
2 Apr 2001 DIRECTOR RESIGNED View document
14 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 18-20 APPOLD STREET LONDON EC2A 2AS View document
13 Dec 2000 AMEND 882-RESCIND SHAR 2000 X 1P View document
4 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Oct 2000 882 CAP ALREADY ADJUSTED View document
5 Oct 2000 ADOPT ARTICLES 02/10/00 View document
28 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 2000 ADOPT ARTICLES 05/05/00 View document
18 Aug 2000 NEW DIRECTOR APPOINTED View document
22 May 2000 NC INC ALREADY ADJUSTED 31/03/00 View document
22 May 2000 ALTER ARTICLES 31/03/00 View document
19 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
30 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1999 NEW SECRETARY APPOINTED View document
24 Sep 1999 SECRETARY RESIGNED View document
23 Jul 1999 AUDITOR'S RESIGNATION View document
28 Jun 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
19 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
23 Apr 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
26 Aug 1997 DIRECTOR RESIGNED View document
15 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
9 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
4 Jun 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
4 Jun 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 17 BEELEIGH LINK CHELMSFORD CM2 6PH View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Jan 1996 APT OF AUDITORS 30/11/95 View document
15 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
23 Apr 1995 SECRETARY RESIGNED View document
19 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document