DEVTEC PROPERTIES LIMITED

Company number 09534897 ·

Active

54 filings

Date Filing
28 Apr 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
21 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
14 Apr 2025 Notification of Matthew Francis Smith as a person with significant control on 2025-01-01 · 2 pages View document
27 Jan 2025 Termination of appointment of Anita Mary Therese Smith as a secretary on 2025-01-27 · 1 page View document
27 Jan 2025 Cessation of Terence Ian Smith as a person with significant control on 2024-05-05 · 1 page View document
27 Jan 2025 Appointment of Mrs Gemma Helen Smith as a secretary on 2025-01-27 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
18 Apr 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
24 Aug 2023 Registered office address changed from 4 Eastgate Banstead SM7 1RN England to 85 Carpenters Billingshurst West Sussex RH14 9RA on 2023-08-24 · 1 page View document
24 Aug 2023 ANNOTATION View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
22 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
16 Apr 2023 Appointment of Mr Matthew Francis Smith as a director on 2023-04-14 · 2 pages View document
16 Apr 2023 Termination of appointment of Terence Ian Smith as a director on 2023-04-14 · 1 page View document
6 Nov 2022 Termination of appointment of Matt Francis Smith as a director on 2022-11-06 · 1 page View document
6 Nov 2022 Cessation of Matthew Francis Smith as a person with significant control on 2022-11-06 · 1 page View document
6 Nov 2022 Notification of Terence Ian Smith as a person with significant control on 2022-11-06 · 2 pages View document
6 Nov 2022 Appointment of Mr Terence Ian Smith as a director on 2022-11-06 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
16 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
15 Apr 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES View document
27 Aug 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 6 WALLACE SQUARE WALLACE SQUARE COULSDON CR5 1RS ENGLAND View document
27 Aug 2020 Registered office address changed from , 6 Wallace Square Wallace Square, Coulsdon, CR5 1RS, England to 85 Carpenters Billingshurst West Sussex RH14 9RA on 2020-08-27 · 1 page View document
29 Jul 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM REDHILL AERODROME BUSINESS CENTRE KINGS MILL LANE REDHILL RH1 5JZ ENGLAND View document
29 Jul 2020 Registered office address changed from , Redhill Aerodrome Business Centre Kings Mill Lane, Redhill, RH1 5JZ, England to 85 Carpenters Billingshurst West Sussex RH14 9RA on 2020-07-29 · 1 page View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
25 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
19 Jul 2018 CESSATION OF TERRY IAN SMITH AS A PSC View document
19 Jul 2018 SECRETARY APPOINTED MRS ANITA MARY THERESE SMITH View document
19 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FRANCIS SMITH View document
19 Jul 2018 APPOINTMENT TERMINATED, SECRETARY TERRY SMITH View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
15 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
6 Sep 2017 Registered office address changed from , 1st Floor 25a Breakfield, Coulsdon, Surrey, CR5 2HS, United Kingdom to 85 Carpenters Billingshurst West Sussex RH14 9RA on 2017-09-06 · 1 page View document
6 Sep 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 1ST FLOOR 25A BREAKFIELD COULSDON SURREY CR5 2HS UNITED KINGDOM View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
15 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
10 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
Filing Not available