DEVON SOFTWARE SERVICES LIMITED

Company number 10993510 ·

Active

37 filings

Date Filing
12 Aug 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
5 May 2026 Cessation of Vikram Kapoor as a person with significant control on 2026-02-27 · 1 page View document
5 May 2026 Notification of a person with significant control statement · 2 pages View document
28 Apr 2026 Appointment of Mr Amitkumar Bhavarlal Jain as a director on 2026-02-27 · 2 pages View document
28 Apr 2026 Appointment of Mr Anders Fredrik Gratte as a director on 2026-02-27 · 2 pages View document
28 Apr 2026 Termination of appointment of Vikram Kapoor as a director on 2026-02-27 · 1 page View document
28 Apr 2026 Appointment of Mr Lars Bloch as a director on 2026-02-27 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 4 pages View document
30 May 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 4 pages View document
5 Apr 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
13 Apr 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
22 Apr 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-02 with updates · 4 pages View document
1 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
27 Feb 2021 COMPANY NAME CHANGED AGILE COCKPIT LTD CERTIFICATE ISSUED ON 27/02/21 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Oct 2020 PSC'S CHANGE OF PARTICULARS / VIKRAM KAPOOR / 03/10/2017 View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES View document
1 Sep 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND View document
20 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View document
3 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
30 Jul 2018 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND View document
8 Nov 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM View document
3 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document