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DEVLUX LIMITED

Company number 09533088

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	PSC04	Change of details for Mr Oliver James Russell as a person with significant control on 16 May 2024	View PDF Change of details for Mr Oliver James Russell as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC04	Change of details for Mr Antony Harris Kintish as a person with significant control on 16 May 2024	View PDF Change of details for Mr Antony Harris Kintish as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AD01	Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester Greater Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019	View PDF Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester Greater Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 May 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 6th Floor Cardinal House 20 st Marys Parsonage Manchester Greater Manchester M3 2LG on 30 July 2018	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 6th Floor Cardinal House 20 st Marys Parsonage Manchester Greater Manchester M3 2LG on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AD01	Registered office address changed from 19-21 Hatton Garden London EC1N 8BA United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 17 June 2016	View PDF Registered office address changed from 19-21 Hatton Garden London EC1N 8BA United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 17 June 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 2 - link opens in a new window - 7 pages (7 pages)

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DEVLUX LIMITED

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