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THE DEVEREAUX SERVICE COMPANY LIMITED

Company number 05511854

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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)
22 May 2024 AP01 Appointment of Brian Peter Larochelle as a director on 25 March 2024
22 May 2024 TM01 Termination of appointment of Leo David Maguire as a director on 25 March 2024
16 Feb 2024 AA Accounts for a small company made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of Mary Janet Baird as a director on 15 February 2021
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
02 Mar 2017 AP01 Appointment of Mr Leo David Maguire as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Thomas B O'rourke as a director on 1 March 2017
30 Nov 2016 AP01 Appointment of Mr Andrew Warner Chesterton as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Brian Richard O'donnell as a director on 30 November 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1