CompaniesInTheUK

DEVA GROUP LIMITED

Company number 03671671 ·

Active

158 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
22 Jun 2026 Confirmation statement · 3 pages Subscribers only
25 Nov 2025 Appointment of a director · 2 pages Subscribers only
21 Nov 2025 Termination of a director appointment · 1 page Subscribers only
20 Jun 2025 GUARANTEE2 · 3 pages View document
20 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
20 Jun 2025 AGREEMENT2 · 1 page View document
20 Jun 2025 PARENT_ACC · 62 pages View document
18 Jun 2025 Confirmation statement · 4 pages Subscribers only
13 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
13 Oct 2024 GUARANTEE2 · 3 pages View document
21 Sep 2024 AGREEMENT2 · 1 page View document
21 Sep 2024 PARENT_ACC · 66 pages View document
28 Jun 2024 Confirmation statement · 3 pages Subscribers only
4 Oct 2023 PARENT_ACC · 73 pages View document
4 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
4 Oct 2023 GUARANTEE2 · 3 pages View document
4 Oct 2023 AGREEMENT2 · 1 page View document
28 Jun 2023 Confirmation statement · 5 pages Subscribers only
23 Jan 2023 Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to 70 Grosvenor Street London W1K 3JP on 2023-01-23 · 1 page View document
20 Jan 2023 Filing · 2 pages Subscribers only
12 Dec 2022 Statement of capital on 2022-12-12 · 3 pages View document
9 Dec 2022 CAP-SS · 1 page View document
9 Dec 2022 SH20 · 1 page View document
9 Dec 2022 Resolutions · 1 page View document
9 Dec 2022 Resolutions View document
12 Oct 2022 Filing · 2 pages Subscribers only
8 Apr 2022 Termination of a secretary appointment · 1 page Subscribers only
8 Apr 2022 Appointment of a secretary · 2 pages Subscribers only
23 Dec 2021 Appointment of a director · 2 pages Subscribers only
17 Dec 2021 Termination of a director appointment · 1 page Subscribers only
22 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages View document
22 Sep 2021 AGREEMENT2 · 1 page View document
22 Sep 2021 PARENT_ACC · 69 pages View document
22 Sep 2021 GUARANTEE2 · 3 pages View document
22 Jun 2021 Confirmation statement · 3 pages Subscribers only
27 Jun 2019 Confirmation statement Subscribers only
13 Oct 2018 Termination of a director appointment Subscribers only
2 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
2 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
2 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
2 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
21 Jun 2018 Confirmation statement Subscribers only
4 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 Confirmation statement Subscribers only
24 May 2017 Appointment of a director Subscribers only
3 May 2017 Termination of a director appointment Subscribers only
5 Jan 2017 Termination of a director appointment Subscribers only
9 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return Subscribers only
31 Mar 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
2 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Jul 2015 Annual return Subscribers only
20 May 2015 SALE OF COMPANY'S SHAREHOLDING 20/11/2014 View document
17 Apr 2015 Appointment of a director Subscribers only
26 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Jul 2014 Change of director's details Subscribers only
24 Jul 2014 Annual return Subscribers only
23 Jul 2014 Change of director's details Subscribers only
13 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Aug 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP View document
25 Jul 2013 Change of particulars for secretary Subscribers only
23 Jul 2013 Annual return Subscribers only
19 Jul 2013 Termination of a secretary appointment Subscribers only
19 Jul 2013 Appointment of a secretary Subscribers only
12 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Jul 2012 Annual return Subscribers only
16 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Aug 2011 Annual return Subscribers only
31 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Aug 2010 Annual return Subscribers only
23 Feb 2010 23/02/10 STATEMENT OF CAPITAL GBP 10000000 View document
23 Feb 2010 SOLVENCY STATEMENT DATED 17/02/10 View document
23 Feb 2010 ARTICLES OF ASSOCIATION View document
23 Feb 2010 REDUCE ISSUED CAPITAL 17/02/2010 View document
23 Feb 2010 STATEMENT BY DIRECTORS View document
19 Jan 2010 Termination of a director appointment Subscribers only
7 Jan 2010 Termination of a director appointment Subscribers only
7 Jan 2010 Termination of a director appointment Subscribers only
7 Jan 2010 Termination of a director appointment Subscribers only
7 Jan 2010 Termination of a director appointment Subscribers only
6 Jan 2010 Appointment of a director Subscribers only
28 Jul 2009 Filing Subscribers only
23 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Apr 2009 Filing Subscribers only
16 Jan 2009 Filing Subscribers only
23 Dec 2008 Filing Subscribers only
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Oct 2008 Filing Subscribers only
20 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Aug 2008 Filing Subscribers only
28 Feb 2008 COMPANY NAME CHANGED DEVA HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/08 View document
20 Sep 2007 Filing Subscribers only
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Aug 2007 Filing Subscribers only
15 Aug 2007 Filing Subscribers only
27 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2006 Filing Subscribers only
5 Oct 2006 Filing Subscribers only
5 Oct 2006 Filing Subscribers only
27 Sep 2006 Filing Subscribers only
30 Aug 2006 Filing Subscribers only
27 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2005 Filing Subscribers only
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
24 Aug 2005 Filing Subscribers only
10 Aug 2005 Filing Subscribers only
9 May 2005 Filing Subscribers only
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Aug 2004 Filing Subscribers only
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Aug 2003 Filing Subscribers only
16 Aug 2002 Filing Subscribers only
29 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Aug 2001 Filing Subscribers only
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB View document
12 Jan 2001 Filing Subscribers only
12 Jan 2001 Filing Subscribers only
12 Dec 2000 Filing Subscribers only
25 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Apr 2000 Filing Subscribers only
26 Apr 2000 Filing Subscribers only
14 Apr 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH View document
24 Feb 2000 S386 DIS APP AUDS 17/02/00 View document
24 Feb 2000 APT AUDITORS 17/02/00 View document
14 Dec 1999 Filing Subscribers only
14 Dec 1999 Filing Subscribers only
14 Dec 1999 Filing Subscribers only
14 Dec 1999 Filing Subscribers only
14 Dec 1999 Filing Subscribers only
14 Dec 1999 Filing Subscribers only
14 Dec 1999 Filing Subscribers only
14 Dec 1999 Filing Subscribers only
8 Nov 1999 NC INC ALREADY ADJUSTED 08/10/99 View document
8 Nov 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/99 View document
8 Nov 1999 Filing Subscribers only
23 Aug 1999 Filing Subscribers only
20 Aug 1999 Filing Subscribers only
18 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
18 Feb 1999 S386 DISP APP AUDS 11/02/99 View document
18 Feb 1999 S366A DISP HOLDING AGM 11/02/99 View document
18 Feb 1999 S252 DISP LAYING ACC 11/02/99 View document
31 Jan 1999 Filing Subscribers only
19 Jan 1999 Filing Subscribers only
19 Jan 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View document
31 Dec 1998 Filing Subscribers only
31 Dec 1998 Filing Subscribers only
31 Dec 1998 Filing Subscribers only
4 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 1998 Filing Subscribers only
3 Dec 1998 Filing Subscribers only
3 Dec 1998 Filing Subscribers only
3 Dec 1998 Filing Subscribers only
1 Dec 1998 COMPANY NAME CHANGED TRUSHELFCO (NO.2452) LIMITED CERTIFICATE ISSUED ON 01/12/98 View document
20 Nov 1998 Incorporation Subscribers only