DISCOVERIE ELECTRONICS LIMITED

Company number 06556285



Company Documents

DateDescriptionView / Download
27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATESView PDF
26/06/1826 June 2018CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATESView PDF
31/05/1831 May 2018COMPANY NAME CHANGED ACAL NEWCO LIMITED CERTIFICATE ISSUED ON 31/05/18View PDF
31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18View PDF
04/01/184 January 2018AUDITOR'S RESIGNATIONView PDF
25/06/1725 June 2017CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATESView PDF
05/04/175 April 2017APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAWView PDF
03/04/173 April 2017DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGEView PDF
03/04/173 April 2017SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGEView PDF
03/04/173 April 2017APPOINTMENT TERMINATED, DIRECTOR GARY SHILLINGLAWView PDF
31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17View PDF
28/06/1628 June 2016Annual return made up to 23 June 2016 with full list of shareholdersView PDF
11/04/1611 April 2016Annual return made up to 5 April 2016 with full list of shareholdersView PDF
31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16View PDF
21/04/1521 April 201531/03/15 STATEMENT OF CAPITAL EUR 2025100View PDF
10/04/1510 April 2015Annual return made up to 5 April 2015 with full list of shareholdersView PDF
31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15View PDF
21/07/1421 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
18/06/1418 June 2014APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFERIESView PDF
29/05/1429 May 2014DIRECTOR APPOINTED MR NICHOLAS JOHN JEFFERIESView PDF
09/04/149 April 2014Annual return made up to 5 April 2014 with full list of shareholdersView PDF
31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14View PDF
08/04/138 April 2013Annual return made up to 5 April 2013 with full list of shareholdersView PDF
31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13View PDF


12/03/1312 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1View PDF
13/02/1313 February 2013DIRECTOR APPOINTED MR PAUL HOWARD NEVILLEView PDF
12/04/1212 April 2012Annual return made up to 5 April 2012 with full list of shareholdersView PDF
31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12View PDF
05/04/115 April 2011Annual return made up to 5 April 2011 with full list of shareholdersView PDF
31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11View PDF
09/03/119 March 2011ADOPT ARTICLES 01/03/2011View PDF
02/09/102 September 2010DIRECTOR APPOINTED MR SIMON MARK GIBBINSView PDF
14/04/1014 April 2010Annual return made up to 5 April 2010 with full list of shareholdersView PDF
31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10View PDF
05/02/105 February 2010APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPERView PDF
15/07/0915 July 2009DIRECTOR APPOINTED GARY PRESTON SHILLINGLAWView PDF
15/07/0915 July 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDESView PDF
07/04/097 April 2009RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09View PDF
19/01/0919 January 2009CURRSHO FROM 30/04/2009 TO 31/03/2009View PDF
08/12/088 December 2008APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEEView PDF
26/11/0826 November 2008APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTONView PDF
26/11/0826 November 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
26/11/0826 November 2008ALTER ARTICLES 10/11/2008View PDF
10/09/0810 September 2008SECRETARY APPOINTED GARY PRESTON SHILLINGLAWView PDF
10/09/0810 September 2008DIRECTOR APPOINTED MALCOLM HOWARD COOPERView PDF
10/09/0810 September 2008DIRECTOR APPOINTED STEPHEN CHARLES SYDESView PDF
10/09/0810 September 2008APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWEView PDF
05/04/085 April 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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