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DEVICE NETWORK LIMITED

Company number 07854291

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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)
24 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
17 Aug 2020 MR01 Registration of charge 078542910003, created on 6 August 2020
26 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
29 May 2020 MR04 Satisfaction of charge 078542910001 in full
10 Mar 2020 MR01 Registration of charge 078542910002, created on 24 February 2020
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 MR01 Registration of charge 078542910001, created on 12 December 2018
09 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
06 Dec 2018 CH01 Director's details changed for Mr Tim John Meloni on 6 December 2018
06 Dec 2018 PSC04 Change of details for Mr Tim John Meloni as a person with significant control on 6 December 2018
30 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
16 Sep 2018 AA Micro company accounts made up to 31 March 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-13
03 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 100
13 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 85
04 Jan 2016 CERTNM Company name changed clickmobileshop.com LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-02
21 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
31 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014