DEVAAC LIMITED

1 Coldbath Square, London, EC1R 5HL, England
StatusACTIVE
Company No.11387999
CategoryPrivate Limited Company
Incorporated30 May 2018
Age6 years, 1 month, 9 days
JurisdictionEngland Wales

SUMMARY

DEVAAC LIMITED is an active private limited company with number 11387999. It was incorporated 6 years, 1 month, 9 days ago, on 30 May 2018. The company address is 1 Coldbath Square, London, EC1R 5HL, England.



Company Fillings

Accounts with accounts type micro entity

Date: 12 Apr 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Change person director company with change date

Date: 21 Mar 2024

Action Date: 21 Mar 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-03-21

Officer name: Mr Gerry Culliton

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Change to a person with significant control

Date: 21 Mar 2024

Action Date: 21 Mar 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-03-21

Psc name: Mr Gerry Culliton

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Change to a person with significant control

Date: 07 Mar 2024

Action Date: 01 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-11-01

Psc name: Mr Gerry Culliton

Documents

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Confirmation statement with updates

Date: 05 Dec 2023

Action Date: 05 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-05

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Change registered office address company with date old address new address

Date: 28 Nov 2023

Action Date: 28 Nov 2023

Category: Address

Type: AD01

Change date: 2023-11-28

Old address: The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR England

New address: 1 Coldbath Square London EC1R 5HL

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Confirmation statement with updates

Date: 14 Nov 2023

Action Date: 14 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-14

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Notification of a person with significant control

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gerry Culliton

Notification date: 2023-11-01

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Cessation of a person with significant control

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Seamus Colman O'dubhain

Cessation date: 2023-11-01

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Termination director company with name termination date

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Seamus Colman O'dubhain

Termination date: 2023-11-01

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Cessation of a person with significant control

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mary Angela Devane

Cessation date: 2023-11-01

Documents

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Termination secretary company with name termination date

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mary Angela Devane

Termination date: 2023-11-01

Documents

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Appoint person director company with name date

Date: 05 Oct 2023

Action Date: 05 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gerry Culliton

Appointment date: 2023-10-05

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Confirmation statement with no updates

Date: 03 Aug 2023

Action Date: 29 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-29

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Accounts with accounts type total exemption full

Date: 19 Apr 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Confirmation statement with no updates

Date: 03 Aug 2022

Action Date: 29 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-29

Documents

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Accounts with accounts type total exemption full

Date: 06 Jun 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Gazette filings brought up to date

Date: 31 Aug 2021

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 30 Aug 2021

Action Date: 29 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-29

Documents

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Change registered office address company with date old address new address

Date: 30 Aug 2021

Action Date: 30 Aug 2021

Category: Address

Type: AD01

Change date: 2021-08-30

Old address: Unit C, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom

New address: The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR

Documents

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Gazette notice compulsory

Date: 17 Aug 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 12 Feb 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with no updates

Date: 12 Jul 2020

Action Date: 29 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-29

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Accounts with accounts type total exemption full

Date: 31 Jan 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Change account reference date company previous extended

Date: 27 Jan 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA01

Made up date: 2019-05-31

New date: 2019-06-30

Documents

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Confirmation statement with updates

Date: 01 Aug 2019

Action Date: 29 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-29

Documents

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Incorporation company

Date: 30 May 2018

Category: Incorporation

Type: NEWINC

Documents

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