DISCOVERIE ELECTRONICS LIMITED



Company Documents

DateDescription
27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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26/06/1826 June 2018CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/05/1831 May 2018COMPANY NAME CHANGED ACAL NEWCO LIMITED CERTIFICATE ISSUED ON 31/05/18

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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04/01/184 January 2018AUDITOR'S RESIGNATION

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25/06/1725 June 2017CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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05/04/175 April 2017APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW

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03/04/173 April 2017DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE

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03/04/173 April 2017SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE

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03/04/173 April 2017APPOINTMENT TERMINATED, DIRECTOR GARY SHILLINGLAW

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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28/06/1628 June 2016Annual return made up to 23 June 2016 with full list of shareholders

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11/04/1611 April 2016Annual return made up to 5 April 2016 with full list of shareholders

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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21/04/1521 April 201531/03/15 STATEMENT OF CAPITAL EUR 2025100

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10/04/1510 April 2015Annual return made up to 5 April 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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21/07/1421 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/06/1418 June 2014APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFERIES

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29/05/1429 May 2014DIRECTOR APPOINTED MR NICHOLAS JOHN JEFFERIES

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09/04/149 April 2014Annual return made up to 5 April 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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08/04/138 April 2013Annual return made up to 5 April 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/03/1312 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/1313 February 2013DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE

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12/04/1212 April 2012Annual return made up to 5 April 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/04/115 April 2011Annual return made up to 5 April 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/03/119 March 2011ADOPT ARTICLES 01/03/2011

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02/09/102 September 2010DIRECTOR APPOINTED MR SIMON MARK GIBBINS

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14/04/1014 April 2010Annual return made up to 5 April 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/02/105 February 2010APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER

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15/07/0915 July 2009DIRECTOR APPOINTED GARY PRESTON SHILLINGLAW

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15/07/0915 July 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES

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07/04/097 April 2009RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/01/0919 January 2009CURRSHO FROM 30/04/2009 TO 31/03/2009

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08/12/088 December 2008APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE

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26/11/0826 November 2008APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON

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26/11/0826 November 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0826 November 2008ALTER ARTICLES 10/11/2008

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10/09/0810 September 2008SECRETARY APPOINTED GARY PRESTON SHILLINGLAW

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10/09/0810 September 2008DIRECTOR APPOINTED MALCOLM HOWARD COOPER

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10/09/0810 September 2008DIRECTOR APPOINTED STEPHEN CHARLES SYDES

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10/09/0810 September 2008APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE

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05/04/085 April 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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