DEVENISH (NI) LIMITED

Key Data

Status

Active

Company No.

NI063008

Incorporation date

06/02/2007

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

04/03/2026

Group of companies' accounts made up to 2025-05-31

View PDF (42 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

25/02/2026

Purchase of own shares.

View PDF (4 pages)

20/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (6 pages)

20/02/2026

Cancellation of shares. Statement of capital on 2025-02-28

View PDF (4 pages)

19/02/2026

Statement of capital following an allotment of shares on 2025-05-07

View PDF (3 pages)

19/02/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

14/11/2025

Resolutions

View PDF (7 pages)

14/11/2025

Memorandum and Articles of Association

View PDF (28 pages)

05/08/2025

Registration of charge NI0630080011, created on 2025-08-01

View PDF (60 pages)

05/08/2025

Registration of charge NI0630080012, created on 2025-08-01

View PDF (52 pages)

20/05/2025

Appointment of Mr Padraig Ryan as a director on 2025-03-01

View PDF (2 pages)

30/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/04/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

27/01/2025

Group of companies' accounts made up to 2024-05-31

View PDF (42 pages)

06/06/2024

Termination of appointment of Peter Francis Wallace as a director on 2024-05-31

View PDF (1 pages)

23/04/2024

Purchase of own shares.

View PDF (4 pages)

23/04/2024

Cancellation of shares. Statement of capital on 2024-03-01

View PDF (6 pages)

18/04/2024

Satisfaction of charge NI0630080008 in full

View PDF (1 pages)

18/04/2024

Satisfaction of charge NI0630080010 in full

View PDF (1 pages)

14/03/2024

Group of companies' accounts made up to 2023-05-31

View PDF (44 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (6 pages)

21/12/2023

Termination of appointment of Patrick Anthony Mclaughlin as a director on 2023-12-20

View PDF (1 pages)

21/12/2023

Appointment of Mr Gerald Walsh as a director on 2023-12-20

View PDF (2 pages)

21/12/2023

Appointment of Mr Aidan O'brien as a director on 2023-12-20

View PDF (2 pages)

21/12/2023

Appointment of Mr Liam Mcgreal as a director on 2023-12-20

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (4 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (25 pages)

06/11/2023

Appointment of Paul Anthony Mc Entee as a director on 2023-10-09

View PDF (2 pages)

31/05/2023

Group of companies' accounts made up to 2022-05-31

View PDF (43 pages)

09/03/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

06/10/2022

Termination of appointment of Richard Kennedy as a director on 2022-09-26

View PDF (1 pages)

04/10/2022

Appointment of Mr Peter Wallace as a director on 2022-09-26

View PDF (2 pages)

23/08/2022

Memorandum and Articles of Association

View PDF (26 pages)

23/08/2022

Registration of charge NI0630080010, created on 2022-08-05

View PDF (54 pages)

17/08/2022

Registration of charge NI0630080008, created on 2022-08-05

View PDF (56 pages)

17/08/2022

Registration of charge NI0630080009, created on 2022-08-05

View PDF (55 pages)

12/08/2022

Satisfaction of charge NI0630080005 in full

View PDF (1 pages)

12/08/2022

Satisfaction of charge NI0630080006 in full

View PDF (1 pages)

08/08/2022

Registration of charge NI0630080007, created on 2022-08-05

View PDF (55 pages)

15/07/2022

Termination of appointment of Aidan Patrick O'toole as a director on 2022-07-06

View PDF (1 pages)

15/07/2022

Termination of appointment of Cory Penn as a director on 2022-07-06

View PDF (1 pages)

15/07/2022

Termination of appointment of Gillian Lesley Mcauley as a director on 2022-06-17

View PDF (1 pages)

15/07/2022

Termination of appointment of Alan James Gibson as a director on 2022-07-06

View PDF (1 pages)

15/07/2022

Termination of appointment of Ian William Atterbury as a director on 2022-07-06

View PDF (1 pages)

21/06/2022

Group of companies' accounts made up to 2021-05-31

View PDF (42 pages)

06/05/2022

Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG to 96 Duncrue Street Belfast Antrim BT3 9AR on 2022-05-06

View PDF (1 pages)

24/02/2022

Termination of appointment of Brendan Patrick Jennings as a director on 2022-02-10

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

09/02/2022

Termination of appointment of Gerard Finnegan as a director on 2022-01-31

View PDF (1 pages)

27/05/2021

Group of companies' accounts made up to 2020-05-31

View PDF (41 pages)

29/04/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

03/11/2020

Appointment of Mr Ian William Atterbury as a director on 2020-06-01

View PDF (2 pages)

03/11/2020

Appointment of Mr Aidan Patrick O'toole as a director on 2020-06-01

View PDF (2 pages)

28/10/2020

Appointment of Mr Brendan Patrick Jennings as a director on 2020-10-27

View PDF (2 pages)

08/10/2020

Termination of appointment of Peter Francis Wallace as a director on 2020-03-10

View PDF (1 pages)

08/10/2020

Termination of appointment of Peter Francis Wallace as a secretary on 2020-03-10

View PDF (1 pages)

31/07/2020

Termination of appointment of Donal Macateer as a director on 2020-05-25

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

03/03/2020

Group of companies' accounts made up to 2019-05-31

View PDF (38 pages)

31/05/2019

Termination of appointment of Michael John Alcorn as a director on 2019-04-01

View PDF (1 pages)

04/03/2019

Group of companies' accounts made up to 2018-05-31

View PDF (38 pages)

20/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

12/11/2018

Resolutions

View PDF (16 pages)

08/08/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge NI0630080003 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge NI0630080004 in full

View PDF (1 pages)

07/08/2018

Registration of charge NI0630080005, created on 2018-08-03

View PDF (39 pages)

07/08/2018

Registration of charge NI0630080006, created on 2018-08-03

View PDF (55 pages)

26/07/2018

Resolutions

View PDF (30 pages)

09/04/2018

Appointment of Mr Cory Penn as a director on 2017-02-23

View PDF (2 pages)

05/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (38 pages)

23/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

23/02/2018

Appointment of Mr. Michael John Alcorn as a director on 2017-02-23

View PDF (2 pages)

23/02/2018

Appointment of Ms. Gillian Lesley Mcauley as a director on 2017-02-23

View PDF (2 pages)

23/02/2018

Appointment of Mr. Gerard Finnegan as a director on 2017-02-23

View PDF (2 pages)

23/02/2018

Appointment of Mr. Alan James Gibson as a director on 2017-02-23

View PDF (2 pages)

23/02/2018

Appointment of Mr. Patrick Anthony Mclaughlin as a director on 2017-02-10

View PDF (2 pages)

02/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (42 pages)

23/02/2017

Appointment of Mr. Richard Kennedy as a director on 2017-02-23

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

20/05/2016

Appointment of Mr. Donal Macateer as a director on 2016-05-20

View PDF (2 pages)

02/03/2016

Group of companies' accounts made up to 2015-05-31

View PDF (32 pages)

08/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

05/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (29 pages)

10/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

05/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-02-06

View PDF (16 pages)

09/12/2014

Registration of charge NI0630080004, created on 2014-11-28

View PDF (20 pages)

01/04/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

01/04/2014

Registered office address changed from , 21 Arthur Street, Belfast, BT1 4GA, Northern Ireland on 2014-04-01

View PDF (1 pages)

03/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (30 pages)

04/06/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

08/05/2013

Resolutions

View PDF (6 pages)

30/04/2013

Registration of charge 0630080003

View PDF (46 pages)

03/04/2013

Group of companies' accounts made up to 2012-05-31

View PDF (26 pages)

30/10/2012

Cancellation of shares. Statement of capital on 2012-10-30

View PDF (4 pages)

30/10/2012

Resolutions

View PDF (3 pages)

30/10/2012

Purchase of own shares.

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

20/06/2012

Registered office address changed from , 96 Duncrue Street, Belfast, Co. Antrim, BT3 9AR on 2012-06-20

View PDF (1 pages)

08/05/2012

Registered office address changed from , 21 Arthur Street, Belfast, Co Antrim, BT1 4GA on 2012-05-08

View PDF (2 pages)

14/03/2012

Annual return made up to 2009-02-06 with full list of shareholders

View PDF (7 pages)

05/03/2012

Miscellaneous

View PDF (2 pages)

02/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (26 pages)

20/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-02-06

View PDF (16 pages)

20/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-02-06

View PDF (16 pages)

20/01/2012

Statement of capital on 2009-12-07

View PDF (5 pages)

19/01/2012

Appointment of Peter Wallace as a director

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (15 pages)

21/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2011

Group of companies' accounts made up to 2010-05-31

View PDF (50 pages)

03/12/2010

Annual return made up to 2009-02-06 with full list of shareholders

View PDF (8 pages)

03/12/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (15 pages)

31/01/2010

Group of companies' accounts made up to 2009-05-31

View PDF (24 pages)

16/08/2009

Updated mem and arts

View PDF (19 pages)

16/08/2009

Resolutions

View PDF (3 pages)

28/02/2009

31/05/08 annual accts

View PDF (24 pages)

25/02/2009

Change of ARD

View PDF (1 pages)

04/12/2008

Pars re con re shares

View PDF (3 pages)

04/12/2008

Return of allot of shares

View PDF (2 pages)

27/11/2008

Return of allot of shares

View PDF (2 pages)

27/11/2008

Pars re con re shares

View PDF (3 pages)

27/11/2008

Not re consol/divn of shs

View PDF (1 pages)

27/11/2008

Resolutions

View PDF (2 pages)

27/11/2008

Not of incr in nom cap

View PDF (1 pages)

27/11/2008

Updated mem and arts

View PDF (13 pages)

31/03/2008

06/02/08

View PDF (6 pages)

08/01/2008

Change of dirs/sec

View PDF (2 pages)

08/01/2008

Change of dirs/sec

View PDF (2 pages)

12/12/2007

Particulars of a mortgage charge

View PDF (4 pages)

12/12/2007

Particulars of a mortgage charge

View PDF (4 pages)

07/12/2007

Updated mem and arts

View PDF (14 pages)

28/11/2007

Resolution to change name

View PDF (1 pages)

28/11/2007

Cert change

View PDF (1 pages)

06/02/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/02/2027

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brennan, Owen	Director	26/11/2007 - Present	24
Mcauley, Gillian Lesley	Director	23/02/2017 - 17/06/2022	7
Mclaughlin, Patrick Anthony	Director	10/02/2017 - 20/12/2023	10
Wallace, Peter Francis	Director	26/09/2022 - 31/05/2024	21
Mcgreal, Liam	Director	20/12/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DEVENISH (NI) LIMITED

DEVENISH (NI) LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at 96 Duncrue Street, Belfast, Antrim BT3 9AR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVENISH (NI) LIMITED?

DEVENISH (NI) LIMITED is currently Active. It was registered on 06/02/2007 .

Where is DEVENISH (NI) LIMITED located?

DEVENISH (NI) LIMITED is registered at 96 Duncrue Street, Belfast, Antrim BT3 9AR.

What does DEVENISH (NI) LIMITED do?

DEVENISH (NI) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DEVENISH (NI) LIMITED?

The latest filing was on 04/03/2026: Group of companies' accounts made up to 2025-05-31.