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DEVICE BASE LIMITED

Company number 08954090

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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)
27 Dec 2024 AA Micro company accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
25 May 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
25 Dec 2020 AA Micro company accounts made up to 31 March 2020
14 Apr 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 14 April 2020
09 Apr 2020 AD01 Registered office address changed from 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 9 April 2020
08 Apr 2020 PSC04 Change of details for Mr Ignatios Constantinou as a person with significant control on 8 April 2020
08 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
07 Apr 2020 CH01 Director's details changed for Mr Ignatios Constantinou on 20 March 2020
08 Apr 2019 AA Micro company accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
27 Feb 2019 AA Micro company accounts made up to 31 March 2018
20 Feb 2019 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
23 Jan 2019 TM01 Termination of appointment of Arlette Wendessere as a director on 23 January 2019
31 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
20 Nov 2018 AP01 Appointment of Mr Ignatios Constantinou as a director on 1 June 2018
10 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
06 Apr 2018 PSC01 Notification of Ignatios Constantinou as a person with significant control on 2 February 2018
06 Apr 2018 PSC07 Cessation of Arlette Wendessere as a person with significant control on 2 February 2018
28 Dec 2017 AA Micro company accounts made up to 31 March 2017