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DEVICE ACCESS UK LTD

Company number 07257316

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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)
06 Feb 2025	TM02	Termination of appointment of Alice Branagan-Harris as a secretary on 31 December 2024	View PDF Termination of appointment of Alice Branagan-Harris as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM01	Termination of appointment of Michael James Branagan-Harris as a director on 31 December 2024	View PDF Termination of appointment of Michael James Branagan-Harris as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares 20/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new classes of shares 20/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Mr Bertram Karl Haeussler as a person with significant control on 20 December 2022	View PDF Change of details for Mr Bertram Karl Haeussler as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	AA01	Current accounting period shortened from 15 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 15 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Accounts for a small company made up to 15 March 2019	View PDF Accounts for a small company made up to 15 March 2019 - link opens in a new window - 7 pages (7 pages)
04 Apr 2019	PSC01	Notification of Bertram Karl Haeussler as a person with significant control on 1 March 2019	View PDF Notification of Bertram Karl Haeussler as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC07	Cessation of Michael James Branagan-Harris as a person with significant control on 1 March 2019	View PDF Cessation of Michael James Branagan-Harris as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC07	Cessation of Alice Branagan-Harris as a person with significant control on 1 March 2019	View PDF Cessation of Alice Branagan-Harris as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Mr Bertram Karl Haeussler as a director on 1 March 2019	View PDF Appointment of Mr Bertram Karl Haeussler as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 15 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 15 March 2019 - link opens in a new window - 1 page (1 page)

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