DISCOVERABLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Director's details changed for Mr Simon Gilhooly on 2023-11-23 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-13 with no updates |
| 06/12/226 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 25/11/2225 November 2022 | Registered office address changed from Office 73 the Cobalt Building Lower Pemberton Kennington Ashford Kent TN25 4BF England to Unit 5 Hembrow Station Road Smeeth Ashford TN25 6SX on 2022-11-25 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Registered office address changed from Suite 2060, Letraset Building Wotton Road Ashford TN23 6LN England to Office 73 the Cobalt Building Lower Pemberton Kennington Ashford Kent TN25 4BF on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ADOPT ARTICLES 17/09/2019 |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE FRAKE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR GEORGE COLLINS |
| 10/01/1810 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR SIMON GILHOOLY |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CRAIG JASON GILHOOLY |
| 03/01/183 January 2018 | CESSATION OF HR GO PLC AS A PSC |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPACE BETWEEN GROUP LIMITED |
| 02/01/182 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 100 |
| 02/01/182 January 2018 | SECRETARY APPOINTED MRS LEANNE WALL |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR LUKE FRAKE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MARCUS JON COOKE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR RODERICK GUY BARROW |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN PARKINSON |
| 04/12/174 December 2017 | COMPANY NAME CHANGED HR GO RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/12/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 25/06/1725 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED OGILVIE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 20/07/15 |
| 13/04/1513 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
| 15/10/1415 October 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 12/06/1312 June 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 12/06/1312 June 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED PARKINSON JV THIRTY LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 01/03/121 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 11/04/1111 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/04/1023 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
| 30/01/0930 January 2009 | SECRETARY APPOINTED MARK ANDREW KINGSTON |
| 01/05/081 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ |
| 22/03/9922 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | S386 DISP APP AUDS 16/02/98 |
| 23/02/9823 February 1998 | S252 DISP LAYING ACC 16/02/98 |
| 23/02/9823 February 1998 | S366A DISP HOLDING AGM 16/02/98 |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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