DEVSON LIMITED

Company number 05190937 ·

Active

92 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-05-28 with updates · 4 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
29 May 2024 Notification of Sona Thakrar as a person with significant control on 2024-04-21 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-28 with updates · 5 pages View document
29 May 2024 Cessation of D & S (Ryde) Holdings Limited as a person with significant control on 2024-04-21 · 1 page View document
29 May 2024 Notification of Deven Vallabhdas Thakrar as a person with significant control on 2024-04-21 · 2 pages View document
23 May 2024 Secretary's details changed for Deven Thakrar on 2023-04-21 · 1 page View document
23 May 2024 Notification of D & S (Ryde) Holdings Limited as a person with significant control on 2023-04-21 · 2 pages View document
23 May 2024 Confirmation statement made on 2024-04-20 with updates · 5 pages View document
23 May 2024 Cessation of Deven Vallabhdas Thakrar as a person with significant control on 2023-04-21 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Mar 2024 Compulsory strike-off action has been discontinued View document
30 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 Mar 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
26 Mar 2024 Compulsory strike-off action has been suspended · 1 page View document
26 Mar 2024 Compulsory strike-off action has been suspended View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
20 Jun 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
17 Jul 2021 Compulsory strike-off action has been discontinued View document
16 Jul 2021 Confirmation statement made on 2021-04-20 with no updates · 3 pages View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 DISS40 (DISS40(SOAD)) View document
3 Mar 2020 FIRST GAZETTE View document
28 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
14 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jun 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016 View document
21 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
20 Apr 2016 01/09/15 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
13 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
14 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONA THAKRAR / 31/05/2015 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
29 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
4 Dec 2013 DISS40 (DISS40(SOAD)) View document
4 Dec 2013 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2013 FIRST GAZETTE View document
3 Dec 2013 First Gazette notice for compulsory strike-off · 1 page View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / SONA THAKRAR / 01/11/2012 View document
12 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
26 Apr 2013 DIRECTOR APPOINTED DEVEN THAKRAR View document
22 Nov 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
12 Sep 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
4 Sep 2012 30/11/11 TOTAL EXEMPTION FULL View document
28 Mar 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
22 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Sep 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
21 Sep 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
22 Sep 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
7 Oct 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
30 Sep 2008 30/11/07 TOTAL EXEMPTION FULL View document
4 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Dec 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
31 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
25 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 View document
25 Oct 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 131-135 KENTON ROAD, HARROW, MIDDLESEX HA3 0AZ View document
11 Aug 2004 DIRECTOR RESIGNED View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 NEW SECRETARY APPOINTED View document
11 Aug 2004 SECRETARY RESIGNED View document
27 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document