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DEVOLUTION AI LTD

Company number 06652646

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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)
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 Jun 2024 CERTNM Company name changed devolution media LIMITED\certificate issued on 22/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-18
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
20 May 2022 CH01 Director's details changed for Mr Graeme Steven Duncan Ballard on 9 May 2022
20 May 2022 PSC04 Change of details for Mr Graeme Steven Duncan Ballard as a person with significant control on 9 May 2022
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CH01 Director's details changed for Mr Graeme Steven Duncan Ballard on 4 October 2021
04 Oct 2021 PSC04 Change of details for Mr Graeme Steven Duncan Ballard as a person with significant control on 4 October 2021
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
21 Jul 2021 CH01 Director's details changed for Mr Graeme Steven Duncan Ballard on 21 July 2021
21 Jul 2021 AD01 Registered office address changed from 6B Parkway Parkway, Porters Wood St. Albans AL3 6PA England to Unit 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 21 July 2021
03 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
08 Mar 2017 AD01 Registered office address changed from 35 st. Johns Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QQ to 6B Parkway Parkway, Porters Wood St. Albans AL3 6PA on 8 March 2017
08 Mar 2017 TM02 Termination of appointment of Colin Patrick O Donnell as a secretary on 1 March 2017