DISCOVERY COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 04/10/224 October 2022 | Change of details for Roger Martin as a person with significant control on 2021-10-03 |
| 03/10/223 October 2022 | Change of details for Roger Martin as a person with significant control on 2021-10-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/12/1923 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/03/1812 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MRS ANNA JANE MARTIN |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/10/1524 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/10/1411 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/10/1213 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/10/1023 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/11/0910 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN / 10/11/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | £ IC 2/1 10/12/99 £ SR 1@1=1 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: DISCOVERY HOUSE 28-42 BANNER STREET LONDON EC1Y 8QE |
| 17/01/0017 January 2000 | 1 @ £1 10/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 50 ST.ANDREW STREET HERTFORD SG14 1JA |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: BIRR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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