DISCOVER DIGITAL SOLUTIONS LIMITED

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DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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01/11/231 November 2023 Notification of Discover Digital Group Limited as a person with significant control on 2023-03-17

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01/11/231 November 2023 Cessation of Adam Francis Judd as a person with significant control on 2023-03-17

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01/11/231 November 2023 Cessation of Ifigeneia Arampelou as a person with significant control on 2023-03-17

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27/10/2327 October 2023 Second filing of Confirmation Statement dated 2017-07-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-09-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-13 with no updates

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04/04/234 April 2023 Certificate of change of name

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-09-30

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19/05/2219 May 2022 Registered office address changed from James Cowper Kreston, 8th Floor South Reading Bridge House George Street Reading RG1 8LS England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading RG1 8LS on 2022-05-19

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MRS IFIGENEIA ARAMPELOU / 07/06/2019

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MRS IFIGENEIA ARAMPELOU / 05/02/2019

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 1ST FLOOR ELMWOOD SOUTHEND ROAD BRADFIELD SOUTHEND READING BERKSHIRE RG7 6EU ENGLAND

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM FRANCIS JUDD / 05/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS IFIGENEIA ARAMPELOU / 05/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANCIS JUDD / 05/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS IFIGENEIA ARAMPELOU / 13/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MRS IFIGENEIA ARAMPELOU / 13/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANCIS JUDD / 13/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM FRANCIS JUDD / 13/09/2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 DIRECTOR APPOINTED MRS IFIGENEIA ARAMPELOU

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFIGENEIA ARAMPELOU

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26/07/1726 July 2017 CESSATION OF JENNIFER BAILEY AS A PSC

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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26/07/1726 July 2017 CESSATION OF PAUL BAILEY AS A PSC

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26/07/1726 July 2017 25/07/17 Statement of Capital gbp 600

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/05/1722 May 2017 RETURN OF PURCHASE OF OWN SHARES

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22/05/1722 May 2017 24/03/17 STATEMENT OF CAPITAL GBP 1

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05/05/175 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BAILEY

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM JAYS WOOD CLAY LANE BEENHAM READING BERKSHIRE RG7 5PN

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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25/07/1625 July 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER BAILEY

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/08/144 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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04/08/144 August 2014 DIRECTOR APPOINTED MR ADAM FRANCIS JUDD

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/07/1326 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/07/1230 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAILEY / 24/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BAILEY / 24/07/2010

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26/07/1026 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/07/0724 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0624 July 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/07/0525 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/07/0430 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/09/0318 September 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/08/0116 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/07/0026 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/08/995 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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30/07/9830 July 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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22/07/9722 July 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: PHOENIX HOUSE BARTHLOMEW STREET NEWBURY BERKSHIRE,RG14 5QA

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29/07/9629 July 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/07/9527 July 1995 SECRETARY RESIGNED

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24/07/9524 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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