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DEVERILL GROUP LIMITED

Company number 02510418

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2025 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2025 DS01 Application to strike the company off the register
22 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with updates
25 Feb 2025 SH19 Statement of capital on 25 February 2025
  • GBP 1
25 Feb 2025 SH20 Statement by Directors
25 Feb 2025 CAP-SS Solvency Statement dated 13/02/25
25 Feb 2025 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2024 AA Micro company accounts made up to 31 December 2023
01 Oct 2024 MR04 Satisfaction of charge 025104180003 in full
17 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Jul 2023 TM01 Termination of appointment of Martin Joseph Yalden as a director on 11 July 2023
27 Apr 2023 PSC05 Change of details for 365 Itms Limited as a person with significant control on 27 April 2021
26 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
15 Apr 2021 AD02 Register inspection address has been changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW England to 8 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE
20 Oct 2020 AD01 Registered office address changed from 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to Deverill Group Limited, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 20 October 2020
19 Oct 2020 AD01 Registered office address changed from Napoleon House Riseley Businesspark Riseley Reading RG7 1NW United Kingdom to 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 19 October 2020
20 Aug 2020 AA Micro company accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
25 Sep 2019 AP01 Appointment of Mr Martin Joseph Yalden as a director on 28 August 2019