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DEVON SOFTWARE SERVICES LIMITED

Company number 10993510

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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)
05 Apr 2024 AA Accounts for a small company made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
13 Apr 2023 AA Accounts for a small company made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
22 Apr 2022 AA Accounts for a small company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
01 Apr 2021 AA Accounts for a small company made up to 31 December 2020
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
19 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
19 Oct 2020 PSC04 Change of details for Vikram Kapoor as a person with significant control on 3 October 2017
01 Sep 2020 AD01 Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF on 1 September 2020
20 Mar 2020 AA Accounts for a small company made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
03 Jul 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
30 Jul 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
13 Mar 2018 AD01 Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 13 March 2018
08 Nov 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 8 November 2017
03 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted