DEVTECH LIMITED

Company number 08409744 ·

Active

67 filings

Date Filing
3 Nov 2025 Confirmation statement made on 2025-11-02 with updates · 5 pages View document
22 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 46 pages View document
12 Mar 2025 Statement of capital following an allotment of shares on 2025-03-12 · 3 pages View document
17 Feb 2025 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
7 Jan 2025 Satisfaction of charge 084097440005 in full · 1 page View document
7 Jan 2025 Satisfaction of charge 084097440006 in full · 1 page View document
10 Dec 2024 Registration of charge 084097440006, created on 2024-12-09 · 7 pages View document
10 Dec 2024 Registration of charge 084097440005, created on 2024-12-09 · 7 pages View document
28 Nov 2024 Registration of charge 084097440004, created on 2024-11-26 · 30 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
13 Oct 2024 Resolutions · 2 pages View document
13 Oct 2024 Memorandum and Articles of Association · 30 pages View document
13 Oct 2024 Resolutions · 1 page View document
8 Oct 2024 Registration of charge 084097440003, created on 2024-10-04 · 40 pages View document
7 Oct 2024 Satisfaction of charge 084097440001 in full · 1 page View document
7 Oct 2024 Registration of charge 084097440002, created on 2024-10-04 · 28 pages View document
28 Aug 2024 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HN on 2024-08-28 · 1 page View document
4 Jan 2024 Director's details changed for Mr Milovan Milic on 2024-01-04 · 2 pages View document
4 Jan 2024 Change of details for Mr Milovan Milic as a person with significant control on 2024-01-04 · 2 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
2 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 5 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
2 Aug 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Oct 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16 View document
24 Aug 2020 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
13 Apr 2020 REGISTERED OFFICE CHANGED ON 13/04/2020 FROM 11TH FLOOR, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT UNITED KINGDOM View document
2 Apr 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 1 FORE ST LONDON EC2Y 5EJ UNITED KINGDOM View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
27 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MILOVAN MILIC / 18/02/2018 View document
27 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MILOVAN MILIC / 18/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Oct 2017 ARTICLES OF ASSOCIATION View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
19 Jul 2017 27/06/17 STATEMENT OF CAPITAL GBP 101.1896 View document
13 Jul 2017 ADOPT ARTICLES 27/06/2017 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MILOVAN MILIC / 18/02/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
7 Jan 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1 FORE ST FORE STREET LONDON EC2Y 5EJ ENGLAND View document
7 Jan 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GP View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 May 2015 SUB-DIVISION 29/04/15 View document
15 May 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
4 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013 View document
3 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MILOVAN MILIC / 03/03/2014 View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR IGOR STANISIC View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document