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DEVIN CONSULTING LIMITED

Company number 05487517

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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)
03 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Nov 2023 PSC01 Notification of Sarah Devin as a person with significant control on 22 June 2016
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
28 Mar 2022 CH01 Director's details changed for Mr Colin Dougall on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mr Colin Dougall on 28 March 2022
05 Nov 2021 CH01 Director's details changed for Dougall Colin on 1 November 2021
24 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 CC04 Statement of company's objects
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
05 Dec 2020 AP03 Appointment of Mrs Sarah Devin as a secretary on 1 December 2020
28 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 30 September 2019
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017