DA

DEVONSHIRE APPOINTMENTS LIMITED

Active

Company number 02145418

London, England · Incorporated 7 July 1987

Lower Ground Floor Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England

Last updated on 18 August 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STUNTSPAN LIMITED · 7 July 1987 – 15 December 1987

Company overview

Devonshire Appointments Limited is an active private limited company incorporated on 7 July 1987 and registered in England and Wales. Its registered office is at Lower Ground Floor, Park House, 16-18 Finsbury Circus, London EC2M 7EB.

The company is engaged in other activities of employment placement agencies (78109) and temporary employment agency activities (78200). It is a wholly owned subsidiary of Paragon Customer Communications Limited, which has held 75-100% of the shares since 29 May 2020.

Current officers comprise two directors: Jeremy Edward Charles Walters (British, appointed 5 November 2019) and Martin Olof Edstrom (Swedish, appointed 1 August 2025), together with company secretary Sarah Durkan (appointed 28 June 2024). Recent filings in May 2026 record the termination of one director and the appointment of another.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 27 July 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paragon Customer Communications Limited
Ownership Of Shares 75 To 100 Percent
29 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Legacy
Accounts
28 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Change Person Secretary Company With Change Date
Officers
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Change Person Secretary Company With Change Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
28 August 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
11 August 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
8 December 2004 View
Auditors Resignation Company
Auditors
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
15 October 2004 View
Auditors Resignation Company
Auditors
5 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
2 September 2002 View
Resolution
Resolution
2 September 2002 View
Resolution
Resolution
2 September 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Annual Return
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Accounts With Accounts Type Dormant
Accounts
29 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Mortgage
21 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Dormant
Accounts
24 August 2000 View
Legacy
Annual Return
7 September 1999 View
Resolution
Resolution
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Accounts With Accounts Type Dormant
Accounts
26 August 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Mortgage
15 September 1998 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Dormant
Accounts
26 August 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Annual Return
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Accounts With Accounts Type Dormant
Accounts
27 August 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Annual Return
30 August 1996 View
Resolution
Resolution
30 August 1996 View
Resolution
Resolution
30 August 1996 View
Accounts With Accounts Type Dormant
Accounts
30 August 1996 View
Resolution
Resolution
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Legacy
Annual Return
11 August 1995 View
Accounts With Accounts Type Dormant
Accounts
11 August 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
4 August 1994 View
Miscellaneous
Miscellaneous
4 August 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Dormant
Accounts
3 August 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
2 February 1994 View
Resolution
Resolution
29 August 1993 View
Legacy
Annual Return
29 August 1993 View
Accounts With Accounts Type Dormant
Accounts
29 August 1993 View
Legacy
Officers
29 September 1992 View
Resolution
Resolution
9 September 1992 View
Legacy
Annual Return
9 September 1992 View
Accounts With Accounts Type Dormant
Accounts
9 September 1992 View
Legacy
Annual Return
2 September 1991 View
Resolution
Resolution
2 September 1991 View
Accounts With Accounts Type Dormant
Accounts
2 September 1991 View
Resolution
Resolution
3 August 1990 View
Accounts With Accounts Type Dormant
Accounts
3 August 1990 View
Legacy
Annual Return
3 August 1990 View
Legacy
Auditors
2 February 1990 View
Legacy
Annual Return
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Accounts With Accounts Type Dormant
Accounts
10 May 1989 View
Legacy
Address
4 January 1989 View
Legacy
Officers
22 July 1988 View
Legacy
Mortgage
22 July 1988 View
Accounts With Made Up Date
Accounts
19 July 1988 View
Resolution
Resolution
19 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Officers
1 February 1988 View
Certificate Change Of Name Company
Change Of Name
14 December 1987 View
Legacy
Accounts
9 December 1987 View
Legacy
Officers
9 December 1987 View
Legacy
Capital
9 December 1987 View
Legacy
Capital
9 December 1987 View
Memorandum Articles
Incorporation
4 November 1987 View
Legacy
Address
2 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
2 November 1987 View
Resolution
Resolution
31 October 1987 View
Incorporation Company
Incorporation
7 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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